The Laundry12 Loka 2023

E59: Exposing the dark money at the heart of UK universities

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.

Producer: Matthew Dunne-Miles

Engineers: Dominic Delargy, Paul Allen, Nicholas Thon

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The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.

Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from sectors such as banking, fintech, compliance, and investigative journalism.

Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.

The Laundry is proudly produced by Strise, an AML intelligence system.

Get in touch at: laundry@strise.ai

Subscribe to our newsletter, Fresh Laundry, here.

Hosted on Acast. See acast.com/privacy for more information.

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