Rinsed: From Cartels to Crypto: How the Tech Industry Washes Money for the World’s Deadliest Crooks

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There’s an outdated saying: ‘a rising tide lifts all boats’.

It is usually couched in constructive phrases; that total financial enchancment will profit everybody. Within the case of high-tech cash laundering, nevertheless, it provides a darkish imaginative and prescient of the longer term. The higher these launderers turn out to be at their work, the extra crime of all sorts will likely be enabled. It is time to perceive the place the water is rising, earlier than it washes over us all.

Cash laundering has been round for hundreds of years. For so long as individuals have been stealing cash, there’s been an trade prepared to clean it. However current tech improvements have created vastly complicated new techniques for laundering that threaten to overwhelm authorities, destabilise economies and disrupt societies.

Starting from the flamboyant luxurious of Dubai accommodations to quiet coastal Eire, from the UK to Nigeria and from Indonesia to North Korea, Rinsed is a really world relevatory investigation into the brand new military of modern launderers … and the results for all of us.