About Things Podcast

#7 Is London a money-launderer’s dream? | Graham Barrow


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In this episode of the About Things Podcast we spoke with Graham Barrow, an anti-money laundering expert with a background in financial services and a founder of The Dark Money Files, an educational platform and a podcast with a same name. We discussed money laundering challenges to the British financial system posed by criminals and kleptocrats from all over the world. We also spoke about the FinCEN Files and investigative reporting, as well as the role of bitcoin and other cryptocurrencies in financial crime.
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About Things PodcastBy About Things