
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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Historia
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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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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Easy Money
- Cryptocurrency, Casino Capitalism, and the Golden Age of Fraud
- De: Ben McKenzie, Jacob Silverman - contributor
- Narrado por: Ben McKenzie
- Duración: 10 h y 33 m
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From a famous actor and an experienced journalist, a wildly entertaining debunking of cryptocurrency, one of the greatest frauds in history and on course for a spectacular crash.
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Informative and entertaining dive into crypto land
- De Uncle Fester en 07-21-23
De: Ben McKenzie, y otros
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The Spider Network
- The Wild Story of a Math Genius, a Gang of Backstabbing Bankers, and One of the Greatest Scams in Financial History
- De: David Enrich
- Narrado por: Mike Chamberlain
- Duración: 15 h y 31 m
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In 2006, an oddball group of bankers, traders and brokers from some of the world's largest financial institutions made a startling realization: Libor - the London interbank offered rate, which determines the interest rates on trillions in loans worldwide - was set daily by a small group of easily manipulated functionaries, and that they could reap huge profits by nudging it to suit their trading portfolios.
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Does anyone "proofread" the audio book?
- De Gracie en 07-04-18
De: David Enrich
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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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Iceland's Secret
- The Untold Story of the World's Biggest Con
- De: Jared Bibler
- Narrado por: Jared Bibler
- Duración: 9 h y 57 m
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Born in Massachusetts, Jared Bibler relocated to Iceland in 2004 only to find himself in the middle of an unprecedented financial crisis a handful of years later. Personally wiped out and seeking to uncover the truth about a collapse that brought the pastoral country to its knees, he became the lead investigator into some of the largest financial crimes in the world. This work helped Iceland to famously become the only country to jail its bank CEOs in the wake of the 2008 crisis.
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Thorough work behind the scenes and then presented with responsible work
- De Karen Ondrejcka en 12-29-24
De: Jared Bibler
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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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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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Where the Bodies Were Buried
- Whitey Bulger and the World That Made Him
- De: T. J. English
- Narrado por: Mike Chamberlain
- Duración: 16 h y 9 m
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New York Times best-selling author T. J. English, the acclaimed master chronicler of the Irish Mob in America, offers a front row seat at the trial of one of the most notorious gangsters of all - Whitey Bulger - and pulls back the veil to expose a breathtaking history of corruption and malfeasance.
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The post-trial story of the Bulger legacy
- De Hugh F en 09-28-15
De: T. J. English
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Fat Leonard
- How One Man Bribed, Bilked, and Seduced the U.S. Navy
- De: Craig Whitlock
- Narrado por: Dan Bittner
- Duración: 11 h y 11 m
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All the admirals in the US Navy knew Leonard Glenn Francis—either personally or by his legendary reputation. He was the larger-than-life defense contractor who greeted them on the pier whenever they visited ports in Asia, ready to show them a good time after weeks at sea while his company resupplied their ships and submarines. He was famed throughout the fleet for the gluttonous parties he hosted for officers: $1,000-per-person dinners at Asia’s swankiest restaurants, featuring unlimited Dom Pérignon, Cuban cigars, and sexy young women.
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Multiple levels of justice
- De Anonymous User en 06-27-24
De: Craig Whitlock
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Spies, Lies, and Algorithms
- The History and Future of American Intelligence
- De: Amy B. Zegart
- Narrado por: Amy B. Zegart
- Duración: 11 h y 54 m
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In Spies, Lies, and Algorithms, Amy Zegart separates fact from fiction as she offers an engaging and enlightening account of the past, present, and future of American espionage as it faces a revolution driven by digital technology. Drawing on decades of research and hundreds of interviews with intelligence officials, Zegart provides a history of US espionage, gives an overview of intelligence basics and life inside America's intelligence agencies, and explores the vexed issues of traitors, covert action, and congressional oversight.
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Superb and insightful!
- De Cameron en 02-01-22
De: Amy B. Zegart
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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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Narcotopia
- In Search of the Asian Drug Cartel That Survived the CIA
- De: Patrick Winn
- Narrado por: Patrick Winn
- Duración: 15 h y 30 m
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In Asia’s narcotics-producing heartland, the Wa reign supreme. They dominate the Golden Triangle, a mountainous stretch of Burma between Thailand and China. Their 30,000-strong army, wielding missiles and attack drones, makes Mexican cartels look like street gangs.
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Too many false statements
- De SRF en 06-15-25
De: Patrick Winn
Details about everything
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A great listen!
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Excellent variety and topical stories
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Great read!
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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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