Geoff White on digital transformation of money laundering

The Point Blank Show

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.