Money Laundering Techniques
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Book Review: Geoff White’s “Rinsed” – Exploring Cryptocurrency Fraud
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