Outputs (3)

Money muling in higher education institutions (2023)
Other
Ryder, N., Bourton, S., Hall, D., & Hillman, H. (2023). Money muling in higher education institutions. [Newspaper Article]

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 identifi... Read More about Money muling in higher education institutions.

Universities and their students are vulnerable to money laundering – new research (2023)
Other
Ryder, N., Hillman, H., & Bourton, S. (2023). Universities and their students are vulnerable to money laundering – new research. [Newspaper Article]

Higher education institutions and the anti-money laundering and counter-terrorism financing regulations (2023)
Journal Article
Ryder, N., Bourton, S., Hall, D., & Hillman, H. (2023). Higher education institutions and the anti-money laundering and counter-terrorism financing regulations. Criminal Law Review -London-, 9, 560-580

To tackle money laundering and terrorism financing, the United Kingdom has implemented global mechanisms introduced by the United Nations and the Financial Action Task Force. These mechanisms viewed financial institutions as gatekeepers to the financ... Read More about Higher education institutions and the anti-money laundering and counter-terrorism financing regulations.