Suspected Money Laundering Reporting Form

This form is used to report suspected money laundering.

From

School/Unit

Contact Details

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Details of Suspected Offence:

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Name(s) and address(es) of person(s) involved, including relationship with the University of Edinburgh.

Nature, value and timing of activity involved.

Nature of suspicions regarding such activity.

Details of any enquiries you may have undertaken to date.

Have you discussed you suspicions with anyone? And if so, on what basis?

Any other relevant information that may be useful?

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.

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This article was published on 2 May, 2022