Bonus: The Weird World of Criminal Finance: From Fake Firms to Multibillion Dollar Scams With Graham Barrow
Added 2024-02-03 23:17:42 +0000 UTCGraham Barrow is an experienced banking and finance pro—specifically in compliance, where he’s unearthed all kinds of criminal practices over the years.
He’s also a speaker and adviser on money laundering, offshore fraud and financial crime, and he’s co-host of The Dark Money Files, a show about how quote “money laundering, corruption, bribery, tax evasion enters the financial system and infects everything it touches.”
