Fraud reporting tool

You should report suspected instances of money laundering using the following form.

This form is to be used in conjunction with the supporting guidance in the University's Anti-Money Laundering Policy.

Please do not discuss the content of this report with anyone you believe to be involved in the suspected money laundering activity described.

To do so may constitute a tipping off offence, which carries a maximum penalty of 5 years’ imprisonment and/or an unlimited fine.