Money muling in higher education institutions

Ryder, Nicholas; Bourton, Sam; Hall, Demelza; Hillman, Henry

Abstract

Researchers at Cardiff University, the University of the West of England and Reading University investigated the money laundering risks to which Higher Education Institutions (HEIs) and their students are exposed, as well as how HEIs address identified risks. The article argues that a consistent approach to antimoney laundering (AML) across HEIs is required, which could be achieved by applying existing regulation.

• Online Publication Date: Oct 26, 2023
• Publication Date: Oct 26, 2023
• Deposit Date: Mar 12, 2024
• Pages: 13-14
• Keywords: Financial Crime, Money Laundering, Higher Education
• Public URL: https://uwe-repository.worktribe.com/output/11396400
• Related Public URLs: https://nationalcrimeagency.gov.uk/who-we-are/publications/675-sars-in-action-issue-22/file