The Centre for Investigative Journalism
The Centre for Investigative Journalism

Graham Barrow

Graham Barrow is a writer, speaker and advisor on anti-money-laundering, who works extensively with investigative journalists and advocacy organisations on investigating financial crime. Graham has most recently been at the heart of Deutsche Bank’s regulatory investigation, liaising directly with the Financial Conduct Authority throughout. His Introduction to Global Financial Crime workshop has been delivered to many thousands of people across hundreds of workshops in a variety of different institutions worldwide to consistent acclaim.


Summer Conference Event
 — Talk

Investigating Offshore Finances and Money-Laundering

How do you investigate ‘dark money? Knowing how ‘dark money’ enters the financial system is crucial to covering money laundering, corruption, bribery and tax evasion. In this session you will be provided with the tips, tools and resources for shining a light on a murky world.