Podcast

BONUS: Geoff White – From Cartels to Crypto: The digitalisation of money laundering

Geoff White
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In this enlightening conversation, Steve Durbin, ISF CEO, and investigative journalist Geoff White discuss the layers of cybercrime, from nation-states to hacktivists. Sharing insights from his book – ‘Rinsed: From Cartels to Crypto: How the Tech Industry Washes Money for the World’s Deadliest Crooks’, Geoff explains how nation-states have begun to adopt disinformation techniques used by cyber crime gangs to weaponise stolen information.

…they’ve learned the damage that a leak can do…nation-states are now extremely astute at getting in, stealing information, and then weaponising that information to change people’s attitudes, to influences world events. Nation-states have got both feet in this cyber crime game…

Tune in to hear more about:

  1. Cybercrime evolution, nation-state involvement, and tactics (3:31)
  2. AI use in cybercrime, potential for innovation and defense (8:29)
  3. Cybercrime and money laundering, with a focus on the role of technology and law enforcement (11:45)
  4. Cybercrime, crypto, and organized crime evolution (15:59)