Nathan Lynch is an internationally recognised expert in financial crime, money laundering and the financing of global terrorism.
Nathan’s book ‘The Lucky Laundry’ has been Amazon Australia’s #1 seller in the fields of Criminal Gangs, Banking & Finance, and Law Specialities. The book was longlisted for a Walkley Award and was influential in driving Australia's money laundering law reforms in 2023.
Nathan has enjoyed a front-row seat in the "cat and rat" game between money launderers, terrorists, financial crooks and the spooks who aim to catch them.
Nathan has trained police, government officials and bankers across Asia and the Middle East on the secret techniques the world's criminals use to conceal and clean their dirty lucre. He is certified by the US Department of Justice's elite CCIPS Cybercrime Laboratory and is a program expert with the Asian Development Bank and the Financial Services Volunteer Corps, which help developing countries to combat the scourges of money laundering, corruption, nuclear proliferation and other serious financial crimes.
Talking Points
The Global Laundromat
An insider’s perspective on how US$2 trillion of dirty money is washed through the economy every year
The Global Laundromat
True Crime
The anatomy of a multi-billion-dollar global money laundering operation
True Crime
Financial Intelligence
The ‘cat and rat’ game between financial crooks and the spooks who aim to catch them
Financial Intelligence
‘Don’t get scammed'
Australians are losing $3 billion every year to scams, frauds and online attacks. How can you avoid becoming a victim?
‘Don’t get scammed'
Banking on Integrity
Real stories about how Aussie banks rebuilt their culture following the devastating findings from the Hayne Royal Commission
Banking on Integrity
Protecting yourself — and your organisation — from serious and organised financial crime
Protecting yourself — and your organisation — from serious and organised financial crime
Video
National Press Club: The Lucky Laundry
Australia is awash with dirty money. Go undercover with financial crime expert Nathan Lynch as he delves deep inside this hidden world to explain how dark money has infected the lives of ordinary people and tainted Australian democracy. (Recorded on August 11th 2022 for the Canberra Writers Festival.)Where is the Mickelbergs Gold burried?! Grin Reapers Podcast 242 with Nathan Lynch
Nathan Lynch is an Author, Writer and International Speaker that investigates organised crime and money laundering.Best presentation I’ve seen in financial crime. Will be watching the replay and the podcast material. Intelligent and engaging speaker. ... keep reading Financial Crime Ops
Outstanding presentation. Please share the recording as I’d love my whole team and senior leaders to see it.
Thank you so much for the invite to the talk today. It was excellent! Engaging, informative and thought provoking!!
