Graham Barrow

Graham Barrow has worked in financial services for twenty-five years, latterly providing expertise to a number of high-profile banks in relation to their financial crime control frameworks. He has written the due diligence policy for one global bank and contributed significant expertise to many others. He also works closely with a large number of investigative journalists in both print and broadcast media, helping them to identify and write about organised crime and corruption specifically in respect of the use of legal entities (companies) for laundering the proceeds of their crimes.