Finance

Suspected Money Laundering Reporting Form

This form is used to report suspected money laundering.

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Details of Suspected Offence:

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MLRO contact details:

Contact: Director of Finance

Email: Lee.Hamill@ed.ac.uk

Address: University of Edinburgh Finance Department, Charles Stewart House, 9-16 Chambers Street, Edinburgh, EH1 1HT

Phone number: 0131 650 9552

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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 five years’ imprisonment and/or an unlimited fine.