https://www.thedarkmoneyfiles.com/home daily 1.0 2026-02-05 https://images.squarespace-cdn.com/content/v1/5dc5504474d60669616eda69/1573222252830-QJD5ZMDG1X8P979HM0RE/tdmfl.jpg Home https://images.squarespace-cdn.com/content/v1/5dc5504474d60669616eda69/1573222491568-211B8UJG3DSX538YV2OF/bitcoin-blockchain-and-cryptography-time-to-look-forward-mp3-image.jpg Home - Podcast The Dark Money Files is the innovative podcast on money laundering and wider financial crime issues presented by Graham Barrow and Ray Blake. https://images.squarespace-cdn.com/content/v1/5dc5504474d60669616eda69/4864c729-bb11-49d6-8ac0-467fbbf4b4f0/web1.jpg Home - The Dark Money Files: Live Our Dark Money Files: LIVE series brings the podcast to life. Alongside candid and sometimes challenging insights into the murky world of dark money, Graham and Ray provides practical takeaways which will help you to better combat financial crime. https://images.squarespace-cdn.com/content/v1/5dc5504474d60669616eda69/1573222064749-2AARF1GNO4WYKU0NLDOR/money-laundering-hedgethink.jpg Home - About Find out about our organization, mission, our methods, and the results of our years of experience. https://www.thedarkmoneyfiles.com/what-we-do daily 0.75 2026-02-05 https://images.squarespace-cdn.com/content/v1/5dc5504474d60669616eda69/1573223214278-8LHGQ3V6AG9NHGEHUVP5/tdmfl.jpg What We Do https://www.thedarkmoneyfiles.com/projects daily 0.75 2026-02-05 https://images.squarespace-cdn.com/content/v1/5dc5504474d60669616eda69/1573223267041-PYHOI5CE0W47RER9V9DB/tdmfl.jpg Projects https://images.squarespace-cdn.com/content/v1/5dc5504474d60669616eda69/1573663122981-T4M7VPQ2RQ2MVPN21HBZ/in-house-training-room-768x400.jpg Projects https://images.squarespace-cdn.com/content/v1/5dc5504474d60669616eda69/1574351877656-GP7FT7YS7N4ZF4Q7YPYH/Untitled3.png Projects https://images.squarespace-cdn.com/content/v1/5dc5504474d60669616eda69/1573663264684-2WQCCLEAI6WWKJ25FZBB/bitcoin-blockchain-and-cryptography-time-to-look-forward-mp3-image.jpg Projects https://images.squarespace-cdn.com/content/v1/5dc5504474d60669616eda69/1573663157640-QLH549O3D958JM1FXV8I/TDMF2.jpg Projects https://images.squarespace-cdn.com/content/v1/5dc5504474d60669616eda69/1573663295884-FAVW958HZH147X7NR7K5/Due-Diligence1.jpg Projects https://www.thedarkmoneyfiles.com/who-are-we daily 0.75 2026-02-05 https://images.squarespace-cdn.com/content/v1/5dc5504474d60669616eda69/1573223302486-RQXCME0G2ZPPLZ1Z4NCR/tdmfl.jpg Who are we? https://images.squarespace-cdn.com/content/v1/5dc5504474d60669616eda69/1573224538882-T9KUR22G5HZW387JW9XU/Graham-Barrow-e1558704403445.jpg Who are we? - Graham Barrow - Director Graham is an expert in unravelling complex money laundering webs. His unique skills are called upon by a large number of investigative journalists in both print and broadcast media, to help them identify and write about organised crime and corruption – specifically in their use of legal entities to launder the proceeds of crime. With twenty five years of experience in financial services, most recently he has provided his expertise to high-profile banks in relation to their financial crime control frameworks, including writing the due diligence policy for one global bank. https://images.squarespace-cdn.com/content/v1/5dc5504474d60669616eda69/1502bf3e-5cd2-45cd-925e-cfc85e7ebf07/A4.png Who are we? - Ray Blake - Director As an anti-financial crime professional, Ray has extensive experience in the retail financial services sector, with a professional track record that started in the late eighties. His particular area of expertise is regulation as it relates to this industry. An experienced trainer and presenter, for the past few years Ray has worked closely with a variety of banks to strengthen their defences against the threat of financial crime. 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