Geoff White on digital transformation of money laundering

Geoff White is an investigative journalist who has covered financial crime for over two decades. His latest book is titled "Rinsed - From Cartels to Crypto: How the Tech Industry Washes Money for the World's Deadliest Crooks". In this podcast Geoff talks about money laundering 101 and how it has changed over the years. How has technology and social media influenced the industry? What are regulators doing about it? How can organisations safeguard themselves from cyber attacks? What can we learn from the recent Crowdstrike experience? And much more including how investigative journalism works and why fact-checking is important than ever before.

You can listen to Geoff White on digital transformation of money laundering online on Radio and Podcast. Open the player on this page to stream the available audio.

Geoff White on digital transformation of money laundering is an episode from The Point Blank Show by Indicast.

This episode is 43:32 long.

This episode was published on Jul 27, 2024.

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