Stories from the Laundromat: Talking Money Laundering with the

Stories from the Laundromat: Talking Money Laundering with the Author of "Rinsed" and "Lazarus Heist"

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In this TRM Talks, Ari sits down with Lazarus Heist’s Geoff White to discuss his latest book Rinsed. Geoff discuss the stages of money laundering and provides colorful examples of placement, layering and integration from Pablo Escobar to North Korean cybercriminals. Ari and Geoff hit topics from bulk cash smuggling to crypto mixing in this wide ranging discussion that brings money laundering to life. Today’s Guests Geoff White, Author and Journalist Host: Ari Redbord, Global Head of Policy, TRM Labs

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