
Rinsed
From Cartels to Crypto: How the Tech Industry Washes Money for the World's Deadliest Crooks
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Narrado por:
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Geoff White
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De:
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Geoff White
Acerca de esta escucha
Brought to you by Penguin.
There's an old saying: 'a rising tide lifts all boats'.
It's normally couched in positive terms; that overall economic improvement will benefit everyone. In the case of high-tech money laundering, however, it offers a dark vision of the future. The better these launderers become at their work, the more crime of all types will be enabled. It's time to understand where the water is rising, before it washes over us all.
Money laundering has been around for centuries. For as long as people have been stealing money, there's been an industry ready to wash it. But recent tech innovations have created vastly complex new systems for laundering that threaten to overwhelm authorities, destabilise economies and disrupt societies.
Ranging from the flamboyant luxury of Dubai hotels to quiet coastal Ireland, from the UK to Nigeria and from Indonesia to North Korea, Rinsed is a truly global relevatory investigation into the new army of innovative launderers ... and the consequences for all of us.
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Over the last decade, a single innovation has massively fueled digital black markets: cryptocurrency. Crime lords inhabiting lawless corners of the internet have operated more freely—whether in drug dealing, money laundering, or human trafficking—than their analog counterparts could have ever dreamed of. By transacting not in dollars or pounds but in currencies with anonymous ledgers, overseen by no government, beholden to no bankers, these black marketeers have sought to rob law enforcement of their chief method of cracking down on illicit finance: following the money.
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Could not put this down
- De Mike Reaves en 01-28-23
De: Andy Greenberg
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Pegasus
- How a Spy in Your Pocket Threatens the End of Privacy, Dignity, and Democracy
- De: Laurent Richard, Sandrine Rigaud, Rachel Maddow
- Narrado por: Andrew Wehrlen, Rachel Maddow, Rachel Perry
- Duración: 12 h y 31 m
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Laurent Richard and Sandrine Rigaud's Pegasus: How a Spy in Our Pocket Threatens the End of Privacy, Dignity, and Democracy is the story of the one of the most sophisticated and invasive surveillance weapons ever created, used by governments around the world.
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Incredible!
- De Silvershopper en 01-18-23
De: Laurent Richard, y otros
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Fancy Bear Goes Phishing
- The Dark History of the Information Age, in Five Extraordinary Hacks
- De: Scott J. Shapiro
- Narrado por: Jonathan Todd Ross
- Duración: 15 h y 9 m
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It’s a signal paradox of our times that we live in an information society but do not know how it works. And without understanding how our information is stored, used, and protected, we are vulnerable to having it exploited. In Fancy Bear Goes Phishing, Scott J. Shapiro draws on his popular Yale University class about hacking to expose the secrets of the digital age. With lucidity and wit, he establishes that cybercrime has less to do with defective programming than with the faulty wiring of our psyches and society.
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I can't seem to like this book...
- De Ken Vanden branden en 07-23-23
De: Scott J. Shapiro
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Kingpin
- How One Hacker Took Over the Billion-Dollar Cybercrime Underground
- De: Kevin Poulsen
- Narrado por: Eric Michael Summerer
- Duración: 8 h y 8 m
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The word spread through the hacking underground like some unstoppable new virus: Someone - some brilliant, audacious crook - had just staged a hostile takeover of an online criminal network that siphoned billions of dollars from the U.S. economy. The FBI rushed to launch an ambitious undercover operation aimed at tracking down this new kingpin. Other agencies around the world deployed dozens of moles and double agents.
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This should be a movie
- De Hijenks en 05-19-15
De: Kevin Poulsen
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The Panama Papers
- How the World's Rich and Powerful Hide Their Money
- De: Frederik Obermaier, Bastian Obermayer
- Narrado por: Simon Shepherd
- Duración: 12 h y 2 m
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Late one evening investigative journalist Bastian Obermayer receives an anonymous message offering him access to secret data. Through encrypted channels he then receives documents showing a mysterious bank transfer for $500 million in gold. This is just the beginning. Obermayer and fellow Süddeutsche Zeitung journalist Frederik Obermaier find themselves immersed in a secret world where complex networks of shell companies help to hide people who don't want to be found.
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highly recommended for the ears of the 99% and 1%
- De Craig S Smith en 12-06-18
De: Frederik Obermaier, y otros
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The Informant
- A True Story
- De: Kurt Eichenwald
- Narrado por: Arthur Morey
- Duración: 24 h y 1 m
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From an award-winning New York Times investigative reporter comes an outrageous story of greed, corruption, and conspiracy, which left the FBI and Justice Department counting on the cooperation of one man.
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Great Story
- De Phil en 09-07-11
De: Kurt Eichenwald
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Moneyland
- The Inside Story of the Crooks and Kleptocrats Who Rule the World
- De: Oliver Bullough
- Narrado por: Oliver Bullough
- Duración: 9 h y 48 m
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An investigative journalist's deep dive into the corrupt workings of the world's kleptocrats. Learn how the institutions of Europe and the US have become money-laundering operations, attacking the foundations of many of the world's most stable countries. Meet the kleptocrats. Meet their awful children. And find out how heroic activists around the world are fighting back.
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Best book I've read (listened to) this year
- De Linda Copeland en 06-26-19
De: Oliver Bullough
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Lying for Money
- How Legendary Frauds Reveal the Workings of the World
- De: Dan Davies
- Narrado por: Tim Paige
- Duración: 9 h y 10 m
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The way most white-collar crime works is by manipulating institutional psychology. That means creating something that looks as much as possible like a normal set of transactions. The drama comes later, when it all unwinds. Financial crime seems horribly complicated, but there are only so many ways you can con someone out of what’s theirs.
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Very interesting book!
- De Ebong Eka en 02-21-22
De: Dan Davies
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Cult of the Dead Cow
- How the Original Hacking Supergroup Might Just Save the World
- De: Joseph Menn
- Narrado por: Jonathan Davis
- Duración: 8 h y 11 m
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Cult of the Dead Cow is the tale of the oldest, most respected, and most famous American hacking group of all time. Though until now it has remained mostly anonymous, its members invented the concept of hacktivism. Today, the group and its followers are battling electoral misinformation, making personal data safer, and battling to keep technology a force for good instead of for surveillance and oppression. Cult of the Dead Cow shows how governments, corporations, and criminals came to hold immense power over individuals and how we can fight back against them.
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Liberal Bias Rife and Unchecked
- De Sam Kopp en 12-18-19
De: Joseph Menn
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Pyramid of Lies
- The Prime Minister, the Banker and the Billion Pound Scandal
- De: Duncan Mavin
- Narrado por: Duncan Mavin
- Duración: 10 h y 59 m
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In March 2021, an obscure financial technology company called Greensill Capital collapsed, going into administration. As it unravelled, a multibillion-dollar scandal emerged that would shake the very foundations of the British political system, drawing in swiss bankers, global CEOs, and world leaders, including former British Prime Minister, David Cameron. At the centre was an Australian financier named Lex Greensill. Pyramid of Lies charts the meteoric rise and spectacular downfall of Greensill and his company.
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Could not quite get into it
- De Andrew M. en 05-29-23
De: Duncan Mavin
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Butler to the World
- The Book the Oligarchs Don't Want You to Read - How Britain Helps the World's Worst People Launder Money, Commit Crimes, and Get Away with Anything
- De: Oliver Bullough
- Narrado por: Oliver Bullough
- Duración: 8 h y 7 m
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The Suez Crisis of 1956 was the nadir of Britain's twentieth century, the moment when the once-superpower was bullied into retreat. "Great Britain has lost an empire and not yet found a role," said Dean Acherson, a former US secretary of state. Acheson's line has entered into the canon of great quotations: but it was wrong. Britain had already found a role. The leaders of the world just hadn't noticed it yet. Butler to the World reveals how Britain came to assume its role as the center of the offshore economy.
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Extraordinary
- De Brad en 12-30-22
De: Oliver Bullough
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The Money Trap
- Lost Illusions Inside the Tech Bubble
- De: Alok Sama
- Narrado por: Raza Jaffrey
- Duración: 9 h y 31 m
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Veteran Morgan Stanley banker Alok Sama thought he'd seen it all. Then he found himself chief dealmaker at the most influential technology investor in the world—SoftBank, the backer of Arm Holdings, Yahoo, Nvidia, TikTok, Uber, T-Mobile, Alibaba and WeWork. The Money Trap is Sama’s thrilling, stranger-than-fiction personal odyssey featuring his experiences alongside SoftBank’s iconic founder, Masayoshi Son, a visionary maverick who wants to be remembered as “the crazy guy who bet on the future” and whose mission is “happiness for everyone.”
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All form, no substance
- De Nadav en 05-24-25
De: Alok Sama
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Kleptopia
- How Dirty Money Is Conquering the World
- De: Tom Burgis
- Narrado por: Tom Burgis
- Duración: 10 h y 58 m
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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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Lazy Journalism in long narrative form
- De Jeremy en 02-14-21
De: Tom Burgis
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The Ransomware Hunting Team
- A Band of Misfits' Improbable Crusade to Save the World from Cybercrime
- De: Renee Dudley, Daniel Golden
- Narrado por: BD Wong
- Duración: 11 h y 37 m
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Scattered across the world, an elite team of code crackers is working tirelessly to thwart the defining cyber scourge of our time. You’ve probably never heard of them. But if you work for a school, a business, a hospital, or a municipal government, or simply cherish your digital data, you may be painfully familiar with the team’s sworn enemy: ransomware. Again and again, an unlikely band of misfits, mostly self-taught and often struggling to make ends meet, have outwitted the underworld of hackers who lock computer networks and demand huge payments in return for the keys.
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Ok Book but Lacks Cohesive Story
- De Rob Chavez en 01-18-23
De: Renee Dudley, y otros
Great read!
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Details about everything
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A great listen!
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Excellent variety and topical stories
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Good book on laundering money
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This is well worth the listen, you’ll be happy you bought it!
Geoff does it again!
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Great book
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Great overview of money laundering
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Almost but not quite plagiarism
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