Graham Barrow visiting the Island later this month
The co-founder and director of an anti-financial crime project which exposes faults in the financial system will visit the Isle of Man later this month.
Graham Barrow runs The Dark Money Files website and will be the guest speaker at a public meeting of the Positive Action Group on Monday, 28 March.
He’ll discuss the role of UK Shell companies in global criminal networks.
Roger Tomlinson, from PAG, said: "PAG is indeed fortunate in luring Graham to the IOM at this time to share his experience of 25 years in financial services.
"He promises to reveal how he sniffs out corruption, specifically in the use of legal entities to launder the proceeds of crime."
The event will take place at 7.30pm at the Manx Legion Club on Market Hill in Douglas – admission is free and all are welcome.
Ministers to meet with LVA to discuss hospitality concerns
Looneys of Ramsey to close
Trade is good, but it's still a struggle to make a profit, says local business
Villiers Square development plans approved
Developer offers Newson's building to government 'free of charge'
Financial education course launched through UCM
