The Lucky Laundry
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The Lucky Laundry
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Narrated by:
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Stig Wemyss
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Nathan Lynch
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By:
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Nathan Lynch
About this listen
How the Aussie economy got hooked on the world's dirtiest cash.
Longlisted for a 2022 Walkley Award and earning the author the 2022 Financial Crime Fighter Award.
In today's ruthless world of organised crime, the best criminals aren't foolish enough to steal money out of banks. They wear tailored suits, carry briefcases, and discreetly slip money into banks.
Bigwigs, oligarchs and crime syndicates running drugs, trafficking guns and people, arming terrorists and subverting government controls are desperate to put a legitimate face on their wealth. Washing dirty money, moving it around the globe, making it look legitimate is where the action is for both criminals and the authorities chasing them.
Australia is awash with dirty money. It flows through our economy, keeps banks running, powers big business, puts coffee on restaurant tables, seeps into clubs, pubs, sport, the art world and anywhere that value is moved. It infiltrates real estate, costs billions in policing, and takes a terrible toll on Australian lives. What law enforcement agencies might lack in legislation and political will they make up for with sheer resourcefulness. When they can't get at the masterminds and bigwigs, they have honed tactics that intercept the flow of illicit cash and aim to drive a wedge between crooks and their ill-gotten wealth.
In The Lucky Laundry, financial crime expert Nathan Lynch delves deep inside this hidden world to explain how dark money has infected the lives of ordinary people - and tainted Australian democracy. He opens the curtain on the hidden world of financial intelligence, where crooks and spooks play a cat-and-mouse game inside the world's black money markets.
Enter the realm of the agents and undercover operatives who defend our democracy against the corrosive force of billions of dirty dollars.
©2022 Nathan Lynch (P)2022 HarperCollins PublishersListeners also enjoyed...
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Story4.5 out of 5 stars 204
Misha Glenny's groundbreaking study of global organized crime is now the inspiration for an eight-part AMC crime drama starring James Norton (War and Peace), Juliet Rylance, and David Strathairn. In this fearless and wholly authoritative investigation of the seemingly insatiable demand for illegal wares, veteran reporter Misha Glenny travels across five continents to speak with participants from every level of the global underworld. What follows is a groundbreaking, propulsive look at an unprecedented phenomenon from a savvy, street-wise guide.
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4 out of 5 stars
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Worthwhile Overview
- By Roy on 05-14-10
By: Misha Glenny
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The Oligarchs
- Wealth and Power in the New Russia
- By: David Hoffman
- Narrated by: Steve Coulter
- Length: 22 hrs and 50 mins
- Unabridged
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Overall4.5 out of 5 stars 308
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Performance4.5 out of 5 stars 261
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Story4.5 out of 5 stars 264
A brilliant investigative narrative: How six average Soviet men rose to the pinnacle of Russia's battered economy. David Hoffman, former Moscow bureau chief for
The Washington Post, sheds light onto the hidden lives of Russia's most feared power brokers: the oligarchs. Focusing on six of these ruthless men Hoffman reveals how a few players managed to take over Russia's cash-strapped economy and then divvy it up in loans-for-shares deals.
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5 out of 5 stars
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Supreme Chronicle of Murky Times
- By ivan on 03-01-14
By: David Hoffman
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The Looting Machine
- Warlords, Oligarchs, Corporations, Smugglers, and the Theft of Africa's Wealth
- By: Tom Burgis
- Narrated by: Grover Gardner
- Length: 11 hrs and 5 mins
- Unabridged
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Overall4.5 out of 5 stars 295
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Performance4.5 out of 5 stars 256
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Story4.5 out of 5 stars 254
The trade in oil, gas, gems, metals, and rare earth minerals wreaks havoc in Africa. During the years when Brazil, India, China, and the other "emerging markets" have transformed their economies, Africa's resource states remained tethered to the bottom of the industrial supply chain. While Africa accounts for about 30 percent of the world's reserves of hydrocarbons and minerals and 14 percent of the world's population, its share of global manufacturing stood in 2011 exactly where it stood in 2000: at 1 percent.
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5 out of 5 stars
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Frightening, Fascinating, Fatiguing
- By Scott on 07-29-18
By: Tom Burgis
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The Billionaire Raj
- A Journey Through India's New Gilded Age
- By: James Crabtree
- Narrated by: Shridhar Solanki
- Length: 14 hrs and 42 mins
- Unabridged
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Overall4.5 out of 5 stars 148
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Performance4.5 out of 5 stars 121
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Story4.5 out of 5 stars 122
In megacities like Mumbai, where half the population live in slums, the extraordinary riches of India’s new dynasties echo the Vanderbilts and Rockefellers of yesterday. James Crabtree’s The Billionaire Raj takes listeners on a personal journey to meet these reclusive billionaires, fugitive tycoons, and shadowy political power brokers. Crabtree dramatizes the battle between crony capitalists and economic reformers, revealing a tense struggle between equality and privilege playing out against a combustible backdrop of aspiration, class, and caste.
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4 out of 5 stars
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Engaging, authors politics could be reduced
- By Chris on 06-17-23
By: James Crabtree
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The Wizard of Lies
- Bernie Madoff and the Death of Trust
- By: Diana B. Henriques
- Narrated by: Pam Ward
- Length: 16 hrs
- Unabridged
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Overall4.5 out of 5 stars 799
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Performance4.5 out of 5 stars 682
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Story4.5 out of 5 stars 680
Who is Bernie Madoff, and how did he pull off the biggest Ponzi scheme in history? These questions have fascinated people ever since the news broke about the respected New York financier who swindled his friends, relatives, and other investors out of $65 billion. Many have speculated about what must have happened, but no reporter has been able to get the full story - until now. Diana B. Henriques of the New York Times has written the definitive book on the man and his scheme.
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5 out of 5 stars
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The best of 3 madoff books
- By Angela willis on 03-18-13
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Kleptopia
- How Dirty Money Is Conquering the World
- By: Tom Burgis
- Narrated by: Tom Burgis
- Length: 10 hrs and 58 mins
- Unabridged
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Overall4.5 out of 5 stars 305
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Performance4.5 out of 5 stars 268
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Story4.5 out of 5 stars 268
In this real-life thriller packed with jaw-dropping revelations, award-winning investigative journalist Tom Burgis weaves together stories that reveal a terrifying global web of corruption. Glimpses of this shadowy world have emerged over the years. In Kleptopia, Burgis connects the dots. He follows the dirty money that is flooding the global economy, emboldening dictators, and poisoning democracies. From the Kremlin to Beijing, Harare to Riyadh, Paris to the White House, the trail shows something even more sinister: the thieves are uniting. And the human cost will be great.
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1 out of 5 stars
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Lazy Journalism in long narrative form
- By Jeremy on 02-14-21
By: Tom Burgis
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Narconomics
- How to Run a Drug Cartel
- By: Tom Wainwright
- Narrated by: Brian Hutchison
- Length: 8 hrs and 57 mins
- Unabridged
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Overall4.5 out of 5 stars 3,756
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Performance4.5 out of 5 stars 3,310
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Story4.5 out of 5 stars 3,290
What drug lords learned from big business. How does a budding cartel boss succeed (and survive) in the $300 billion illegal drug business? By learning from the best, of course. From creating brand value to fine-tuning customer service, the folks running cartels have been attentive students of the strategy and tactics used by corporations such as Walmart, McDonald's, and Coca-Cola.
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5 out of 5 stars
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Worthy book in the "economics explains X" genre
- By A reader on 04-11-16
By: Tom Wainwright
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Harpoon
- Inside the Covert War Against Terrorism's Money Masters
- By: Nitsana Darshan-Leitner, Samuel M. Katz
- Narrated by: Paul Boehmer
- Length: 12 hrs and 53 mins
- Unabridged
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Overall4.5 out of 5 stars 183
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Performance4.5 out of 5 stars 161
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Story4.5 out of 5 stars 160
A revelatory account of the cloak-and-dagger Israeli campaign to target the finances fueling terror organizations - an effort that became the blueprint for US efforts to combat threats like ISIS and drug cartels. ISIS boasted $2.4 billion of revenue in 2015, yet for too long the global war on terror overlooked financial warfare as an offensive strategy. "Harpoon", the creation of Mossad legend Meir Dagan, directed spies, soldiers, and attorneys to disrupt and destroy money pipelines and financial institutions that paid for the bloodshed.
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5 out of 5 stars
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Riveting!!!
- By Treavor on 12-11-17
By: Nitsana Darshan-Leitner, and others
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Why Wall Street Matters
- By: William D. Cohan
- Narrated by: Rob Shapiro
- Length: 4 hrs and 14 mins
- Unabridged
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Overall4 out of 5 stars 55
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Performance4.5 out of 5 stars 49
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Story4 out of 5 stars 50
William D. Cohan is no knee-jerk advocate for Wall Street and the big banks. He's one of America's most respected financial journalists and the progressive best-selling author of House of Cards. He has long been critical of the bad behavior that plagued much of Wall Street in the years leading up to the 2008 financial crisis, and because he spent 17 years as an investment banker on Wall Street, he is an expert on its inner workings as well.
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2 out of 5 stars
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An Inch Deep and A Mile Wide
- By Doug Sheridan on 04-26-17
By: William D. Cohan
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Operation Shakespeare
- The True Story of an Elite International Sting
- By: John Shiffman
- Narrated by: David Drummond
- Length: 9 hrs and 4 mins
- Unabridged
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Overall4 out of 5 stars 63
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Performance4 out of 5 stars 54
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Story4 out of 5 stars 54
In Operation Shakespeare, investigative journalist John Shiffman traces a high-risk undercover operation launched by an elite undercover Homeland Security unit created to stop the Iranians, Russians, Chinese, Pakistanis, and North Koreans from acquiring sophisticated American-made electronics capable of guiding missiles, jamming radar, and triggering countless weapons - from wireless IEDs to nuclear bombs.
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3 out of 5 stars
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under our noses
- By Andy on 08-20-14
By: John Shiffman
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The Vory
- Russia's Super Mafia
- By: Mark Galeotti
- Narrated by: Nigel Patterson
- Length: 11 hrs and 27 mins
- Unabridged
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Overall4.5 out of 5 stars 343
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Performance4.5 out of 5 stars 306
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Story4.5 out of 5 stars 303
Mark Galeotti is the go-to expert on organized crime in Russia, consulted by governments and police around the world. Now, Western listeners can explore the fascinating history of the vory v zakone, a group that has survived and thrived amid the changes brought on by Stalinism, the Cold War, the Afghan War, and the end of the Soviet experiment.
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4 out of 5 stars
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Great
- By Kelli Sladick on 06-19-18
By: Mark Galeotti
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Detroit Resurrected
- To Bankruptcy and Back
- By: Nathan Bomey
- Narrated by: Jonathan Yen
- Length: 9 hrs and 31 mins
- Unabridged
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Overall4.5 out of 5 stars 51
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Performance4.5 out of 5 stars 41
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Story4.5 out of 5 stars 41
From thriving Motor City to the largest municipal bankruptcy in American history, Detroit has become the nation's cautionary tale. But what led to the fateful day of the filing, and how did the city survive this crisis? Journalist Nathan Bomey delivers the inside story of Detroit's decline and the people who fought to save it against impossible odds: Governor Rick Snyder, a self-proclaimed nerd; emergency manager Kevyn Orr, a lawyer with singular dedication; Judge Steven Rhodes, the city's conscience; and retirees who fought to ensure that Detroit kept its promises.
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4 out of 5 stars
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Outsiders Perspective
- By Carl on 02-07-17
By: Nathan Bomey
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Putin's Kleptocracy
- Who Owns Russia?
- By: Karen Dawisha
- Narrated by: Robert Petkoff
- Length: 14 hrs and 25 mins
- Unabridged
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Overall4.5 out of 5 stars 295
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Performance4.5 out of 5 stars 265
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Story4.5 out of 5 stars 267
The raging question in the world today is who is the real Vladimir Putin and what are his intentions. Karen Dawisha’s brilliant Putin’s Kleptocracy provides an answer, describing how Putin got to power, the cabal he brought with him, the billions they have looted, and his plan to restore the Greater Russia.
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5 out of 5 stars
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Who owns Russia
- By Amazon Customer on 11-09-14
By: Karen Dawisha
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War Dogs
- How Three Stoners From Miami Beach Became the Most Unlikely Gunrunners in History
- By: Guy Lawson
- Narrated by: Jason Culp
- Length: 9 hrs and 25 mins
- Unabridged
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Overall4.5 out of 5 stars 961
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Performance4.5 out of 5 stars 855
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Story4.5 out of 5 stars 857
In January 2007 two young stoners from Miami Beach - one a ninth-grade dropout, the other a licensed masseur - won a $300 million Department of Defense contract to supply ammunition to the Afghanistan military. Incredibly, instead of fulfilling the order with high-quality arms, Efraim Diveroli and David Packouz - the dudes - bought cheap Communist-style surplus ammunition from Balkan gunrunners.
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4 out of 5 stars
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What is with those accents?
- By Reader808 on 08-22-16
By: Guy Lawson
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The Billionaires Club
- By: James Montague
- Narrated by: Damian Lynch
- Length: 11 hrs and 31 mins
- Unabridged
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Overall4.5 out of 5 stars 35
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Performance4 out of 5 stars 33
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Story4 out of 5 stars 32
Once upon a time football was run by modest local businessmen. Today it is the plaything of billionaire oligarchs, staggeringly wealthy from oil and gas, from royalty, or from murkier sources. But who are these new masters of the universe? Where did all their money come from? And what do they want with our beautiful game? In The Billionaires Club James Montague delves deeper than anyone else has dared, to tell this story for the first time.
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1 out of 5 stars
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So boring! There is no cohesive story
- By Patrick Johnson on 02-15-22
By: James Montague
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Dealing with China
- An Insider Unmasks the New Economic Superpower
- By: Henry M. Paulson
- Narrated by: Kevin Stillwell
- Length: 18 hrs and 31 mins
- Unabridged
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Overall4.5 out of 5 stars 352
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Performance4.5 out of 5 stars 313
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Story4.5 out of 5 stars 313
When Hu Jintao, China's then vice president, came to visit the New York Stock Exchange and Ground Zero in 2002, he asked Hank Paulson to be his guide. It was a testament to the pivotal role that Goldman Sachs played in helping China experiment with private enterprise. In Dealing with China, the best-selling author of On the Brink draws on his unprecedented access to both the political and business leaders of modern China to answer several key questions.
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5 out of 5 stars
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A Valuable Book on China
- By Michael Moore on 09-04-15
By: Henry M. Paulson
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Confidence Men
- Wall Street, Washington, and the Education of a President
- By: Ron Suskind
- Narrated by: James Lurie
- Length: 22 hrs
- Unabridged
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Overall4 out of 5 stars 333
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Performance4 out of 5 stars 266
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Story4 out of 5 stars 266
The hidden history of Wall Street and the White House comes down to a single American concept: confidence. Both centers of power, New York and Washington, learned how to manufacture it - until August 2007, when that confidence began to crumble. Ron Suskind here tells the story of what happened next, as Wall Street struggled to save itself while a man with little experience and soaring rhetoric emerged from obscurity to usher in "a new era of responsibility".
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4 out of 5 stars
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Insightful, but...
- By Ray on 10-29-11
By: Ron Suskind
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Trickle Down Tyranny
- Crushing Obama's Dreams of a Socialist America
- By: Michael Savage
- Narrated by: Pete Larkin
- Length: 10 hrs and 28 mins
- Unabridged
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Overall4 out of 5 stars 81
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Performance4 out of 5 stars 66
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Story4.5 out of 5 stars 69
Trickle Down Tyranny is the single book you need to stop Obama's emerging dictatorship before we lose all of our constitutional, God-given rights. These pages show you the dangerous laws and powergrabs of the Obama administration… and what we can do to stop this leftist gang from seizing another term in office. Obama is transforming us into a second-class nation, with communists and Islamists given free rein to expand their power.
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5 out of 5 stars
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Brings Clarity to the Obama charade.
- By Mrs. Stolle on 04-05-12
By: Michael Savage