The Dark Money Files: Live (Online)

These live events include a tailored Dark Money Files presentation on the fundamentals of money laundering and we have a moderated Q&A where Graham and Ray will answer any questions you may have about the specific topic or around the world of money laundering in general.

When our next event is live we will update this page for registration.

Firstly, we are running these events for free and you’re welcome to keep coming as long as you like on that basis. But like everyone, the coronavirus has somewhat disrupted our normal income, so if you would like to help us cover our costs, it would be appreciated, and it will make further events over the long term more likely, but please do not feel under any compunction to do so.