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Exposing the dark money at the heart of UK universities

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  • Опубликовано: 17 авг 2024
  • The University of Oxford is currently the top higher learning institution in the world and two more British universities also make it into the top 10, according to World University Rankings.
    But new research has exposed how these prestigious places of learning, and many more across the UK, are under threat from money linked to global terrorism and crime!
    From student becoming money mules, to a ‘no-questions-asked’ approach to cash payments on tuition fees and accommodation - students and universities are vulnerable to financial crime.
    In this week's episode - our host, Marit Rødevand, is joined by Nicholas Ryder, Professor of Law at Cardiff University.
    They discuss the vulnerabilities exposed by this research, the impact on students and universities, and what needs to happen next.
    Listen on Spotify: www.strise.ai/spotify
    Listen on Apple Podcast: www.strise.ai/applepodcast
    About The Laundry:
    In The Laundry, Strise's experts challenge the status quo of how Anti-Money Laundering (AML) is done today. We’re joined by exciting guests to deep dive into the AML value chain and discuss how emerging technologies can help solve the nearly $2 trillion problem.
    You can find us here:
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    About Strise:
    Screen, onboard & monitor customers with confidence.
    Fast-growing banks and fintechs trust Strise to automate KYC, drive better performance, and operationalise regulatory changes at 100x speed.
    KYC Intelligence System trusted by leading banks and fintechs!
    Try our Strise demo here → www.strise.ai/...

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