How to reduce risks of dirty money in private schools Independent schools in the UK are now under scrutiny due to potential loopholes arising from substantial money transfers, including anonymous donations and payment of tuition fees. Posted on March 26, 2024 by admin
US institutions face money laundering risks with cash payments US colleges and universities must take a “hard look at their cash-acceptance policies” to tackle potential money laundering risks. Posted on March 19, 2021 by Will Nott