Since 2015, we have led the effort to positively change the way in which our institutions see and regulate money fraud and dark money. We have been at the forefront of the effort to raise the consciousness of those within these firms and worked with a number of partners to helps bring about these ends.

The Dark Money Files Mission

Incredible passion and relentless dedication; Graham and Ray are fully committed to the fight against financial crime. They aim 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.

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.