Explaining financial crime to practitioners and the wider public since 2019.
Graham investigates complex corporate networks and the use of legal entities in financial crime. His work supports investigative journalists in print and broadcast media, alongside his experience advising financial institutions on financial crime controls.
Follow Graham on LinkedInRay is an anti-financial crime professional, trainer and presenter with extensive experience in financial services. His work spans regulation, compliance, risk and the practical effectiveness of financial crime defences.
Follow Ray on LinkedInThe Dark Money Files explores how illicit money enters the financial system and affects the world around it. Graham and Ray bring experience, curiosity and humour to subjects that deserve a wider audience.
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