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

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