The Dark Money Files is the innovative podcast on money laundering and wider financial crime issues presented by Graham Barrow and Ray Blake, two financial crime fighters with considerable experience in helping banks, regulators, tech providers, NGOs and other organisations grapple with criminal abuse of the financial system. 

Ray and Graham regularly speak at in-house and public events to raise awareness of the close links between financial crime and the organised criminal gangs and corrupt individuals who are responsible for so much of the dirty money entering the financial system and, in particular, the role of UK entities in enabling this.