Nicholas Ryder Nicholas.Ryder@uwe.ac.uk
Professor in Law
Money muling in higher education institutions
Ryder, Nicholas; Bourton, Sam; Hall, Demelza; Hillman, Henry
Authors
Sam Mapston Sam.Bourton@uwe.ac.uk
Senior Lecturer in Law
Demelza Hall Demelza.Hall@uwe.ac.uk
Lecturer in Law
Henry Hillman Henry3.Hillman@uwe.ac.uk
Associate Lecturer - FBL - LAW - ULAW0001
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.
Citation
Ryder, N., Bourton, S., Hall, D., & Hillman, H. (2023). Money muling in higher education institutions. [Newspaper Article]
| Other Type | Newspaper Article |
|---|---|
| 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 |
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