An exclusive evening with investigative journalist and author Geoff White, whose groundbreaking work has exposed the dark underbelly of global financial crime. Following the success of The Lazarus Heist, Geoff returns with Rinsed — a gripping exploration of how dirty money flows through the global economy, and the systems that enable it.
In a fireside chat hosted by Themis, Geoff will unpack the real-world mechanics of money laundering, cybercrime, and the geopolitical forces behind financial corruption. We’ll explore how investigative storytelling intersects with compliance technology — and why ethical innovation is key to disrupting illicit finance.
The conversation will be followed by a drinks reception.
From billion-dollar cyber heists to global money laundering rings and crypto-fraudsters – Geoff White has covered it all.
Geoff has written three books at the intersection of organised crime and technology, covering cyber crime, financial crime and money laundering - The latest 'Rinsed - From Cartels to Crypto: How the Tech Industry Washes Money for the World’s Deadliest Crooks', where he reveals how technology is revolutionising money laundering, from drug cartels washing their cash in Bitcoin, to organised fraud gangs recruiting money mules on social media.
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