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‘Rinsed: From Cartels to Crypto’ – A Conversation with Geoff White | RUSI CFS Event 3 September 2024
Geoff White discusses his new book Rinsed: From Cartels to Crypto: How the Tech Industry Washes Money for the World's Deadliest Crooks
RUSI's Centre for Finance and Security are delighted to host Geoff White to discuss his new book, Rinsed: From Cartels to Crypto: How the Tech Industry Washes Money for the World's Deadliest Crooks.
There is a dark history of money laundering that’s as old as time. For as long as people have been stealing money, there has been an industry to wash it. But what happened when our economy went digital? How does the global underworld wash its dirty money in the internet age?
The book follows money from the outrageous luxury of Dubai hotels to sleepy backwaters of coastal Ireland, from the backstreets of Nigeria to the secretive zones of North Korea, to investigate this new cyber supercartel. Through first-hand accounts from the victims of its devastating crimes, White uncovers the extraordinary true story of hi-tech laundering - and exposes its terrible human cost.
zhlédnutí: 243

Video

The Dark Side of Gambling: Casinos, Cryptocurrency, and Financial Crime | RUSI Webinar 3 Sept 2024
zhlédnutí 359Před 7 hodinami
Join the Centre for Finance and Security (CFS) at RUSI for a webinar discussion on the finance and security threats within the casino and gaming sector.
Great Power Competition in the Arctic and High North | RUSI Event 2 September 2024
zhlédnutí 982Před 9 hodinami
A seminar focusing on Arctic security in collaboration with the Royal Norwegian Embassy in London and Fridtjof Nansen Institute. Overview This event examines how climate change and Russia’s war against Ukraine are impacting Arctic geopolitics, and how actors such as NATO, the US, Russia and China are refocusing their attention towards the region. It also explores Norwegian and UK collective and...
Global Partnership for Responsible Cyber Behaviour | Louise Marie Hurel
zhlédnutí 117Před 9 hodinami
Follow RUSI's work here: rusi.org/networks/global-partnership-responsible-cyber-behaviour-gprcb?tab=0 The global cyber landscape is increasingly challenging. The growing global dependence on digital technology and the internet brings with it serious risks and vulnerabilities, which state and non-state actors alike are exploiting to further their ends. Disruptive cyber operations are increasingl...
Misogyny and the UK’s Counter-Extremism Strategy
zhlédnutí 305Před 14 dny
A review of the UK's counter-extremism strategy is crucial, given the evolution in the way violent, hateful rhetoric spreads, says Dr Jess White, Acting Director, Terrorism & Conflict Studies, RUSI. Following the Home Secretary's announcement that a review of the strategy is underway, Dr White explains the significance of this review and the key questions that the government will need to ask in...
RUSI C4ISR Conference 2024: British Sovereign Capabilities | Book your tickets now!
zhlédnutí 298Před 14 dny
Book your tickets here: my.rusi.org/events/rusi-c4isr-conference-2024.html RUSI C4ISR Conference 2024: British Sovereign Capabilities The continued war in Ukraine, flaring tensions in the Indo-Pacific and elections in the US could reshape North Atlantic relations, just as developments in computing and green technology are already reshuffling global power relations and supply chains. Evolving th...
Admiral Sir Tony Radakin Opening Keynote at RUSI Land Warfare Conference 2024
zhlédnutí 3,6KPřed měsícem
Chief of the Defence Staff Admiral Sir Tony Radakin KBC ADC gives his opening keynote address on day two of RUSI's Land Warfare Conference 2024. Recorded at Church House, Westminster, on Tuesday 23 July 2024. RUSI Membership: Unlock access to our exclusive expertise in defence and security: my.rusi.org/membership.html
General Sir Roly Walker's Closing Keynote Address at RUSI Land Warfare Conference 2024
zhlédnutí 23KPřed měsícem
Chief of the Defence Staff, General Sir Roly Walker KCB DSO ADC Gen gives his closing remarks at the 2024 RUSI Land Warfare Conference. Chaired by Sir David Lidington KCB CBE, RUSI Chair Recorded at Church House, Westminster, 23 July 2024. RUSI Membership: Unlock access to our exclusive expertise in defence and security: my.rusi.org/membership.html
The Rt Hon John Healey MP, Secretary of State for Defence Keynote RUSI Land Warfare Conference 2024
zhlédnutí 6KPřed měsícem
The Rt Hon John Healey MP, Secretary of State for Defence addresses the 2024 RUSI Land Warfare Conference. Chaired by Dr Jonathan Eyal, Associate Director, RUSI. Recorded at Church House, Westminster, 22 July 2024. RUSI Membership: Unlock access to our exclusive expertise in defence and security: my.rusi.org/membership.html
How Space Fits Into the UK Defence Framework | Juliana Suess
zhlédnutí 420Před měsícem
Read the new RUSI Emerging Insights paper here: www.rusi.org/explore-our-research/publications/emerging-insights/between-ambition-and-reality-how-space-fits-uk-defence-framework Juliana Suess, host of RUSI's War in Space podcast and RUSI's Research Fellow for Space Security, Military Sciences, outlines some of the key arguments in the Emerging Insights paper, and explains why the Ministry of De...
Webinar: The Past, Present and Future of UK Cyber Statecraft | Weds 9 July 2024
zhlédnutí 346Před měsícem
The third webinar in the series on ‘Cyber Statecraft in an Era of Systemic Competition’. Catch up with previous webinars: my.rusi.org/resource-library-search.html?information_type=research-event-recordings Global cyber security and governance are at a critical juncture. Efforts to develop the rules, norms and values of cyberspace reflect shifting international power dynamics and express and sus...
The Evolution of Modern-Day Money Laundering | Suspicious Transaction Report S6E20
zhlédnutí 656Před 2 měsíci
Host Tom Keatinge, CFS Director, is joined by Geoff White, Investigative Journalist and author of Rinsed. They discuss cybercrime, money laundering, crypto hacking by North Korea, how criminals collaborate across multiple jurisdictions to evade the law, the recruitment of money-laundering mules, and the evolution of dark web marketplaces like Silk Road and Hydra.
A Conversation with The Hon. Michael R. Pompeo: Standing With Ukraine | 10 June 2024
zhlédnutí 1,7KPřed 2 měsíci
Michael Pompeo, the 70th US Secretary of State and former Director of the CIA, joined RUSI’s Deputy Director-General Professor Malcolm Chalmers for a wide-ranging discussion, centred on the importance of maintaining consistent financial and military support for Ukraine. Recorded at RUSI, 61 Whitehall, London, on Monday 10 June 2024. www.rusi.org/news-and-comment/rusi-news/former-us-secretary-st...
A Conservative Party View of UK Defence Policy by Sir Malcolm Rifkind
zhlédnutí 857Před 2 měsíci
Those tasked with guiding the UK’s defence and security agenda are confronted with worrying trends. From wars in Ukraine and Gaza to concerns about China’s assertive global agenda and the durability of the US’s commitment to European security, the next UK government will face many pressing international challenges and have limited resources with which to tackle them. At the same time, security ...
Interrogating Corruption Risk in Voluntary Carbon Markets
zhlédnutí 126Před 2 měsíci
Explore the project further here: www.rusi.org/explore-our-research/projects/interrogating-corruption-risk-voluntary-carbon-markets#project-team Voluntary markets for carbon offsets are growing rapidly. By some estimates, they will need to grow 15-fold by 2030 to support the investment needed to limit warming to 1.5 degrees. These markets allow carbon-emitting companies to purchase credits to o...
Online Webinar: Securing Supply Chains for Decarbonisation | Wednesday 5 June 2024
zhlédnutí 255Před 2 měsíci
Online Webinar: Securing Supply Chains for Decarbonisation | Wednesday 5 June 2024
Dark Money and Politics: Is Democracy for Sale? | Suspicious Transaction Report S6E18
zhlédnutí 359Před 2 měsíci
Dark Money and Politics: Is Democracy for Sale? | Suspicious Transaction Report S6E18
Finance and Security in Brief: Financial Crime in Ukraine
zhlédnutí 252Před 3 měsíci
Finance and Security in Brief: Financial Crime in Ukraine
Finance and Security in Brief: The Impact of Elections on Sanctions against Russia
zhlédnutí 388Před 3 měsíci
Finance and Security in Brief: The Impact of Elections on Sanctions against Russia
Professor Wyn Rees: Assessing Transatlantic Relationships
zhlédnutí 419Před 3 měsíci
Professor Wyn Rees: Assessing Transatlantic Relationships
Finance and Security in Brief: Virtual Assets in Ukraine
zhlédnutí 303Před 3 měsíci
Finance and Security in Brief: Virtual Assets in Ukraine
RUSI Land Warfare Conference 2024 | Register to attend now!
zhlédnutí 545Před 3 měsíci
RUSI Land Warfare Conference 2024 | Register to attend now!
Finance and Security in Brief: Russian Central Bank Assets
zhlédnutí 210Před 3 měsíci
Finance and Security in Brief: Russian Central Bank Assets
Kermit Roosevelt Lecture - given by General Randy George, Chief of Staff of the United States Army
zhlédnutí 1,5KPřed 3 měsíci
Kermit Roosevelt Lecture - given by General Randy George, Chief of Staff of the United States Army
Finance and Security in Brief: How To Stop Enablers of Sanctions Evasion
zhlédnutí 193Před 4 měsíci
Finance and Security in Brief: How To Stop Enablers of Sanctions Evasion
Beyond 2.5%: The UK's Commitment to Defence
zhlédnutí 552Před 4 měsíci
Beyond 2.5%: The UK's Commitment to Defence
Call for Presentations: UK PONI Annual Conference 2024
zhlédnutí 71Před 4 měsíci
Call for Presentations: UK PONI Annual Conference 2024
Online Debate: Should the Government Ban Ransomware Payments? | Wednesday 18 April 2024
zhlédnutí 334Před 4 měsíci
Online Debate: Should the Government Ban Ransomware Payments? | Wednesday 18 April 2024
Requirements for the Command and Control of the UK’s Ground-Based Air Defence
zhlédnutí 876Před 4 měsíci
Requirements for the Command and Control of the UK’s Ground-Based Air Defence
CFCS Changes Its Name to the Centre for Finance and Security (CFS) at RUSI
zhlédnutí 152Před 4 měsíci
CFCS Changes Its Name to the Centre for Finance and Security (CFS) at RUSI

Komentáře

  • @6Ligma
    @6Ligma Před dnem

    Can you bring the camera a bit higher? I can't see the bald spot on top of his head!

  • @tankman7347
    @tankman7347 Před 6 dny

    INS Arihant

  • @citizenA-Z
    @citizenA-Z Před 7 dny

    extreme misogyny is terrorism, it affects half the population putting their lives and wellbeing at risk. these attitudes spreading like a virus need to be dealt with, im glad to see the danger acknowledged even if it is a tough one to crack

  • @user-bc4mw2rv6o
    @user-bc4mw2rv6o Před 11 dny

    Thanks for joining the government's gaslighting of conservative folk, RUSI. You've lost my respect.

  • @Evan_Bell
    @Evan_Bell Před 12 dny

    I noted the absence of a mission for the Interdiction of the North Atlantic SLOC in Michael Kofman's presentation. Is it now assessed that the Russia navy isn't capable of projecting any power into the oceanic zone during a war with NATO, even with Akula SSNs?

  • @bendbadgersteve
    @bendbadgersteve Před 12 dny

    Can't re-build Ukraine w/o investor confidence. Can't have confidence if your investment likely will be blown up (literally) tomorrow. The only reassurance for investors would be NATO article 5. That comes w/NATO accession. That won't happen until an armistice, at the least, is achieved. Even then, there'll be a considerable debate regarding admission. ONLY NATO accession will prevent Putin or a successor attempting yet again. It's the only hope for Ukrainians who must win before they can rebuild.

  • @janvanimpe146
    @janvanimpe146 Před 13 dny

    You should take care of the horrible problems in your own country instead of promoting a war of this sick individual zelensky

  • @brunocrowe3958
    @brunocrowe3958 Před 14 dny

    This is laughable except it's not funny. The extremists here are the clinically man-hating feminists like the appalling Yvette Cooper. Feminism has its roots in slave owners, fascism and Nazism and the KKK and neo-Marxism so I think we need to take a long hard look at radical feminism as terrorism.

  • @davidbevan3688
    @davidbevan3688 Před 14 dny

    Misogony and Terrorism don't belong in the same sentence. This seems quite bizarre and doesn't exactly fill us withe a great deal of faith in the leadership of the new goverrnment.

  • @The_ZeroLine
    @The_ZeroLine Před 14 dny

    Love most RUSI work, but not sure how this is a pressing issue to cover when calling out the only large demo engaged in it would earn you a -phobic tag by the same people who did this study. Meanwhile, at .1% of the pop., WN is so small that going after them is purely counterproductive.

  • @BK-uf6qr
    @BK-uf6qr Před 19 dny

    The drone comments and general statements about equipment are true. Sad to hear that 10 years ago and see what affect it has even today. 4:44

  • @carolinafine8050
    @carolinafine8050 Před 19 dny

    Thumbs down for this clown

  • @muhammadmudassar-1243
    @muhammadmudassar-1243 Před 21 dnem

    Now Samsung and Facebook wale sepcial chashma use. 2018 mien given theory 〽️

  • @muhammadmudassar-1243
    @muhammadmudassar-1243 Před 21 dnem

    Hor darling happy now 😘〽️💐👍

  • @avus-kw2f213
    @avus-kw2f213 Před 21 dnem

    2nd

  • @AdurianJ
    @AdurianJ Před 21 dnem

    I'm pro NATO in Sweden but i understand some people's anger at how we joined NATO because in every step that we have left our Non Alignment the Social Democrats which is is the largest Party in Sweden has denied that there has really been any change. So when Swedish politicians mention that there has been a 30 year process that will rub a lot of people the wrong way. Entry into NATO was however clear cut as almost all parties voted for Swedish entry, except the (ex-)communists and (wannabee- commies)Greens.

  • @user-tp7nm4kk6n
    @user-tp7nm4kk6n Před 23 dny

    I’m now in Russia especially in Moscow ,Russia in my opinion most corrupted country in hole world 💯

  • @alreid8290
    @alreid8290 Před 23 dny

    Prof Michael Clarke was as illuminating a lecturer & RUSI chair as he is analyst on our recent news feeds (especially regarding Russia’s decade long aggression against Ukraine). Though I only benefited from his wisdom twice - in person - I have since sought out his analysis, as informed, objective & authoritative. Simply put: a brilliant communicator, with the sharpest of minds & a true gentlemen.

  • @nplkeyes9786
    @nplkeyes9786 Před 25 dny

    Good to hear some aggressive language..... before he starts ladling out the buzzword soup. Sadly his description of a battle-winning force does not correspond to the kind of soldiers the British Army is now assisting through the selection process. Too much softly softly box-ticking

  • @eadlondon-nm2uy
    @eadlondon-nm2uy Před 26 dny

    Tattoo screening. Why didn't we "tattoo screen" the azov battalion and the other nartzi battalion BEFORE we sent their dictator leader millions in cash and weapons. We literally made ourselves poorer and weaker to help a sh*t ton of N4zis who got away with murder in WW2 in Ukraine and these are their grandsons. This RUSI is a joke.

  • @lawrencelancaster6525

    Go too WAR.. with RUSSIA and China? DONT GET SUCK IN... NO CONSCRIPTION!!! TELL THE PM..

  • @user-rs6we2iw4d
    @user-rs6we2iw4d Před 28 dny

    After 12 years shaykh and his master Israel is failed. Bashar Asad is still in power. Shaykh is stuck in Britain for ever. Where he belong.

    • @user-rs6we2iw4d
      @user-rs6we2iw4d Před 28 dny

      After years shaykh is proved to be liar, fake and British agent.

  • @MrWazza332
    @MrWazza332 Před 28 dny

    A really interesting discussion. Thanks for sharing, Tom

  • @ninadhairdresser2682
    @ninadhairdresser2682 Před 29 dny

    No sound?

  • @holographicsol2747
    @holographicsol2747 Před měsícem

    "The Sleep of Reason", interesting choice and is actually named after "The sleep of reason produces monsters" by Francisco Goya, an artist also known for peices like "Saturn Devouring His Sons" (which depicts a black man as a large canibal monster eating a white human), and peices like "The Garrotted Man", which depicts a garrotted black man. Or how about "Witches Sabbath or Aquelarre", a painting that interestingly depicts an entire gathering of black people around what appears to be a silouhette of an evil Baphomet like creature. Snatch another mic anyone? Check. Racism is not acceptable

  • @Jits-s8j
    @Jits-s8j Před měsícem

    How can the UK lecture anybody about human rights after the illegal invasion/war in Iraq on the back of a fictious dossier written by a Home Secretary formerly a judge?

  • @walterestes984
    @walterestes984 Před měsícem

    Winston Churchill

  • @nickgood8166
    @nickgood8166 Před měsícem

    The entire British Military is smaller than the US Marine Corps. The US Secret Service is larger than the Royal Marines. Compare UK armed forces - population 65 million - with the IDF - Israeli population 9 million. UK defence is farcical.

  • @superflyguy4488
    @superflyguy4488 Před měsícem

    Top bloke.

  • @yallahyallah4220
    @yallahyallah4220 Před měsícem

    trying very hard to defend Putin's best friend in the US this guy. Trump is literally kissing Putin's arse and this guy has the odacity to claim a republican white house was strong on Russia xDDDD

  • @kevkeary4700
    @kevkeary4700 Před měsícem

    I agree with that man 100%, The west can not to be in a position that Russia or China can take advantage of us if we want to preserve our values of freedom and liberty. Kev, Ireland.

  • @sparkiegaz3613
    @sparkiegaz3613 Před měsícem

    We still got more admirals than frigates and destroyers 😂😂😂😂😂😂😂…labour won’t meet 2.5 % of gdp …😊

  • @davidmoore3304
    @davidmoore3304 Před měsícem

    Love yas 😊❤

  • @davidmoore3304
    @davidmoore3304 Před měsícem

    If you identified as a cat 🐈

  • @davidmoore3304
    @davidmoore3304 Před měsícem

    😂😂😂

  • @davidmoore3304
    @davidmoore3304 Před měsícem

    The banks are watching 🎉🎉🎉

  • @davidmoore3304
    @davidmoore3304 Před měsícem

    Mix the ties up a bit mixes genders❤

  • @davidmoore3304
    @davidmoore3304 Před měsícem

    Party time 🎉🎉

  • @MrUltrasound
    @MrUltrasound Před měsícem

    Glad to see the navy acknowledging it technologically vulnerable position it’s now in : lack of creative technology foresight is its acheles heal: the navy must position its craft in space - space ships

  • @Bilangumus
    @Bilangumus Před měsícem

    You are a butcher of Gaza sir. You support the genocide.

  • @richarddepledge960
    @richarddepledge960 Před měsícem

    Interesting thoughts. Typical forward thinking UKSF General. There is nothing better than UKSF soldiers who deliver way beyond what is expected. By sheer hard work and aplication of intelligence and initiative. Both on strategic tasks and also tactical tasks. Way forward for British military is to truly become all arms quick to react operational assets. Put aside regimental jealousy etc and all combine and work together.

  • @MDenham
    @MDenham Před měsícem

    "I am sorry, but Sir Walker seems to be out of touch. I say this in plain English: we all know we don't have enough troops on the ground for any large-scale battle. We're going to get crushed."

  • @sophiemariekung5086
    @sophiemariekung5086 Před měsícem

    On March 4th, 2022, Mike Pompeo was paid $150,000 by the Taiwan Province government-affiliated thinktank Prospect Foundation to deliver a speech in which Pompeo called on the United States to recognize the Republic of China as an independent and sovereign country (Wikipedia). The correlation between corruption and foreign policy is prominent in the United States.

  • @kevinadamson5768
    @kevinadamson5768 Před měsícem

    Blame our woke politicians for shrinking our armed forces, the world is more dangerous today than it was during the cold war. The money saved has been diverted to the growing social security bill and for paying for millions of immigrants who are on benefits. It's not racist it's stating facts. If the Falklands kicked off today we wouldn't be able to retake them and that's a fact too. 😢

  • @DeltaSmARTuplink
    @DeltaSmARTuplink Před měsícem

    My ears are finally happy again🫡☯️

  • @DeltaSmARTuplink
    @DeltaSmARTuplink Před měsícem

    🫡

  • @j.johnson3520
    @j.johnson3520 Před měsícem

    He's just peddling the standard narrative to avoid greater support for Ukraine. It's just the simple fact. Sorry.

  • @paularivero1878
    @paularivero1878 Před měsícem

    What an inspirational speech.❤🇬🇧🇬🇧🇬🇧

  • @dannyblackwell2426
    @dannyblackwell2426 Před měsícem

    well his government 2 weeks in have just given away £11Bn for Green projects in other countries. sorry charity begins at home. that money could have gone to support military families, and their homes repairs. and more.

  • @roberttrevorwilliams3226
    @roberttrevorwilliams3226 Před měsícem

    Marriage vows very soon to end in DIVORCE ASAP Labour Bollocks....