Summary
“Rinsed” by Geoff White exposes how modern technology enables criminals, from drug cartels to cyber gangs, to launder vast amounts of money through digital platforms like cryptocurrency and online banking. Through gripping case studies and expert insights, the book reveals how these illicit networks operate on a global scale, outpacing law enforcement efforts. White uncovers the hidden financial infrastructure behind organized crime, showing how tech industry loopholes are exploited to move dirty money undetected.
Impressions
What the critics say…
Critics have praised Rinsed for its compelling storytelling, in-depth research, and eye-opening revelations about the intersection of crime and technology. The Financial Times called it a “riveting” exposé on cybercrime and law enforcement techniques, while The Economist described it as “gripping.” The Irish Times found it “engrossing and mind-blowing,” highlighting its ability to make complex financial crimes accessible to readers. Reviewers commend Geoff White’s investigative approach and ability to connect real-world cases to broader systemic issues, making Rinsed both an informative and alarming read about the hidden world of digital money laundering.
What I thought…
Each chapter covers a different caper. I had already read about some of these major crimes in cyber, so a some of the book was covering some stories I have already heard. Other than that I thought the book was well-written and and never lost interest, even in the stories that I have already heard.
How I Discovered It
I don’t remember where exactly I heard about this book, but it was probably from a podcast like Smashing Security.
Should You Read It?
Rinsed is ideal for readers interested in true crime, cybercrime, and financial corruption, particularly those curious about how technology enables modern money laundering. It’s a must-read for journalists, law enforcement officials, cybersecurity professionals, and policymakers who want to understand the global impact of illicit financial networks. Tech enthusiasts and cryptocurrency investors may also find it insightful, as it exposes the darker side of digital finance. Additionally, anyone who enjoyed Geoff White’s previous works, such as The Lazarus Heist or Crime Dot Com, will appreciate his investigative storytelling and deep dive into the world of financial crime.
What I Learned From the Book
- I didn’t really think about how difficult it is for criminals to launder money before, Geoff covers this in detail through the book.
- The crime is only a small part of the effort, and its the easy part. Laundering the money so people can be paid is usually more difficult.
- There are a lot of different ways to launder money and criminals are coming up with new ones all the time.
Geoff takes the complex and invisible, and makes it understandable in a way that only a real investigative journalist can. He delivers it on stage in an engaging and high energy manner that will leave you more aware of the danger, a little bit stunned and with stories to retell to colleagues and friends – Mastercard