Our business, centred on the leading anti-financial crime podcast, trusted by compliance teams, regulators and practitioners, by people at the heart of the fight against money laundering and other financial crime.
Welcome to our site in which we shine a light into a murky world. We are passionate about informing and educating both seasoned professionals and members of the general public on the subject of dark money and how it effects the wider world around us.
Podcast
The Dark Money Files is the innovative podcast on money laundering and wider financial crime issues presented by Graham Barrow and Ray Blake.
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.
About
Find out about our organization,
mission, our methods, and the results of our years of experience.