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.
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.
Mollie Hanley
Mollie Hanley is a writer, researcher and organiser, with a background in corporate transparency and open data. After graduating from SOAS, Mollie mobilised campaigns to open up public records about companies at OpenCorporates.
- 5 July 2019 16.00–17.00
Location: Room 314 - PSH Building - Goldsmiths, University of London