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

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

(10 customer reviews)

£10.99

‘Rinsed is a triumph. If you want to understand how the chaotic world around us really works, read this book!’ MILES JOHNSON, AUTHOR OF CHASING SHADOWS

‘A riveting look at not only the nuts and bolts of cons and crimes but the techniques detectives use to stalk cyber criminals’ FINANCIAL TIMES

‘Gripping’ THE ECONOMIST

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 hi-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 willing to steal 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.

Rinsed is a relevatory investigation into the new army of innovative criminals using tech to launder money, and the consequences for all of us.

SKU: 024162486X Categories: , ,

Product description

Review

An eye-popping global safari through the twilight zone of modern organised crime. Grippingly told and meticulously researched, at different times both hilarious and horrifying, Rinsed is a triumph — Miles Johnson ― author of Chasing Shadows: A True Story of Drugs, War and the Secret World of International Crime

This is a gripping and surprising true-crime drama without – so far – a happy ending — Professor Sir David Omand ― King’’s College London and former Director of GCHQ

A gripping book that pits fiendishly clever crime bosses and their stomach-churning schemes, against ingenious detectives who painstakingly unravel a whole new frontier of crime . . . Rinsed is as twisty, colourful and terrifyingly eye-opening as the people White investigates. You’ll never look at wealth, technology and crime in the same way — Cara McGoogan ― author of The Poison Line, and host of award-winning podcast Bed of Lies

A globe-trotting investigation into the dark world of high-tech money laundering . . . A gripping look at the battle between cops and criminals on the new frontier of financial crime — Bradley Hope ― co-author of Billion Dollar Whale and author of The Rebel and the Kingdom

Rinsed is a story about powerful, amoral systems and how they can be used or misused. It’s also a warning of what might happen should nations turn their hands to all-out cyber war. — Jonathan Ford ― Financial Times

An essential guide to modern finance and crime. Geoff White has the gifts of a novelist and an historian too. I read the book in one day. Read it! ― Bookmunch

Gripping ― Economist

Engrossing, mind-blowing ― Irish Times

About the Author

Geoff White is an investigative journalist covering technology and organised crime. He has reported on the Snowden leaks, investigated the hacking of Britain’s largest internet service provider TalkTalk, exposed fraud in the online dating industry, and won multiple awards. His work has appeared in outlets including Channel 4 News, the BBC and The Sunday Times. His podcast series The Dark Web has been a top-ten hit on Audible since its launch in 2017 and his latest podcast, The Lazarus Heist which he co-hosted with Jean Lee for the BBC World Service, was number one in the UK Apple chart.

Additional information

Dimensions 12.9 × 1.5 × 19.8 cm
Publisher ‏

‎ Penguin (17 July 2025)
Language ‏

‎ English
Paperback ‏

‎ 288 pages
ISBN-10 ‏

‎ 024162486X
ISBN-13 ‏

‎ 978-0241624869
Dimensions ‏

‎ 12.9 x 1.5 x 19.8 cm

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

  1. “rich_south” –


    Well researched, well written insight into the world of fraud and money laundering. Get an insight into the world of global fincrime, a fascinating read.

  2. OldTimer –


    I’ve read numerous books on money laundering. This provides an update on how that operates today, the world has changed a lot since banks accepted suitcases full of money!

  3. Micael Zollmann –


    Absolutely loved this. It explains methodically the final step of financial crimes that no one bothers to elaborate on: how do the crooks actually get their money out?You have to read this: it is witty, smart and downright unbelievable.Thanks Geoff!

  4. Amazon Customer –


    Very easy to follow and quite interesting read. You don’t have to be an expert in any form to follow along and gives good insight on some of the biggest heists.

  5. Katerina Tampa –


    “Rinsed: From Cartels to Crypto” is a fascinating deep dive into the dark underbelly of the tech industry. The author does an exceptional job unraveling the complex and often hidden world of money laundering, connecting the dots between some of the world’s deadliest criminals and cutting-edge technology. The meticulous research and clear writing make this book both informative and engaging. Whether you’re interested in tech, finance, or true crime, this book is a must-read. It sheds light on the alarming ways in which technology is being exploited and the urgent need for regulatory measures. Highly recommend!

  6. Rob –


    Having loved The Lazarus Heist I eagerly got Rinsed on Audible and…..was a little disappointed if I’m being honest although maybe it was just my high expectations. It was interesting in parts and fascinating in others but also somewhat repetitive and didn’t feel like there was the level of depth of detail I expected and seemed to just go from example to example of bad people doing bad stuff in similar ways and how they got caught – usually because they weren’t very good at the tech side of things. Still a good read/listen though just not amazing.

  7. Hannah –


    I have just finished reading Rinsed. What a fantastic book! Another brilliant and shocking read from Geoff White. A must for those interested in understanding cyber crime, crypto and technology. An eye-opening read that delves into the evolution of money laundering through the lense of human stories.

  8. mike mclellan –


    Full of entertaining anecdotes, with a meticulously researched and well-crafted narrative. A must-read for anyone interested in better understanding the depths of the relationship between cryptocurrency and modern criminality.

  9. Gerard Preston –

    Interesting read
    Very engaging that book that gives window into a secret world. Easy read and informative.You will not be disappointed.?

  10. Daksh Desai –

    Absolute gem! Worth to read
    This book is another gem from author after lazarus heiest book.This book explains basics of money laundering with 3 steps with examples in each chapter.From old school technologies which cartels used to crypto currencies nowadays techniques use.Loved every chapter and honestly I couldn’t stop reading the next chapter after I finished one.

Add a review

Related Items