FINANCIAL CRIME. IN PLAIN LANGUAGE.Training & business
THE DARK MONEY FILES
ORGANISED CRIME · BBC COLLABORATION

Crime on the high street

A two-part account of investigative work behind a major BBC story.

Two episodes bring together Graham and Ray’s account of their contribution to a BBC investigation into high-street crime. The subjects include illicit cigarettes and vapes, exploitation, trafficking, corruption and money laundering.

Part one introduces the investigation; part two follows the undercover reporting and explains their role in identifying some of those involved. Original BBC reporting links will be added after editorial verification.

Questions to follow

  • How can apparently local businesses form part of a wider crime story?
  • What did undercover reporting add to the investigation?
  • How did identifying people and connections help the reporting develop?

This introduction connects publicly available sources. Read the original publications for the full evidence and context.

Listen to the story

Hear Graham and Ray’s account, then follow the original sources for the reporting and evidence.

THE BUSINESS SIDE

Training, speaking
and advisory work.

Looking for help with financial crime training, risk, compliance or an event? Our separate business website explains how Graham and Ray work with organisations and audiences.

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