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

Pablo's problem -- From bury to Bitcoin -- Crypto pimps -- Welcome to video -- Dark gold -- The Hydra -- Black axe -- Smurfing on Snapchat -- Hushpuppi and Big Boss -- Tornado cash -- Future money.

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Bibliographische Detailangaben
1. Verfasser: White, Geoff (VerfasserIn)
Format: UnknownFormat
Sprache:eng
Veröffentlicht: London Penguin Business 2024
Schlagworte:
Computer crimes > Commercial crimes > Cryptocurrencies > Money laundering > Organized crime > White collar crime investigation > Criminalité informatique > Infractions économiques > Cryptomonnaie > Blanchiment de l'argent > Crime organisé > Crimes en col blanc - Enquêtes > cryptocurrencies
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Beschreibung
Zusammenfassung:Pablo's problem -- From bury to Bitcoin -- Crypto pimps -- Welcome to video -- Dark gold -- The Hydra -- Black axe -- Smurfing on Snapchat -- Hushpuppi and Big Boss -- Tornado cash -- Future money.
"For as long as people have been stealing money, there has been an industry ready to wash it. But what happened when our economy went digital? How does the global underworld wash its dirty money in the Internet age? Rinsed reveals how organized crooks have joined forces with the world's most sophisticated cybercriminals. The result: a vast virtual money-laundering machine too intelligent for most authorities to crack. Through a series of jaw-dropping cases and interviews with insiders at all levels of the system, Geoff White shows how thieves are uniting to successfully get away with the most atrocious crimes on an unprecedented scale. The book follows money from the outrageous luxury of Dubai hotels to sleepy backwaters of coastal Ireland, from the backstreets of Nigeria to the secretive zones of North Korea, to investigate this new cyber supercartel. Through first-hand accounts from the victims of their devastating crimes, White uncovers the extraordinary true story of hi-tech laundering - and exposes its terrible human cost"--
Beschreibung:Includes bibliographical references and index
Beschreibung:279 Seiten
24 cm
ISBN:9780241624838
978-0-241-62483-8
9780241624852
978-0-241-62485-2