Universities are accused of aiding money launderers in …
Universities have been accused of aiding money launderers after letting students from ‘high-risk’ countries pay £52million of fees in cash. The paper money from students was accepted by at least …
Universities are accused of aiding money launderers in …
Universities are accused of aiding money launderers after letting students from ‘high-risk’ countries pay £52million in fees in CASH in move branded a ‘welcome mat for kleptocrats’ Paper money from students accepted by at least 49 UK universities in five years Essex University took £5.4m in cash, followed by Manchester University at £5m China noted as […]
Universities are accused of aiding money launderers in …
Universities have been accused of aiding money launderers after letting students from ‘high-risk’ countries pay £52million of fees in cash. The paper money from students was accepted by at least 49 universities in the UK spanning the past five years, with China noted as the country that paid the most cash. Essex University received £5.4million …
Universities are accused of aiding money launderers in …
Universities have been accused of aiding money launderers after letting students from ‘high-risk’ countries pay £52million of fees in cash.The paper money from students was accepted by …
Universities are accused of aiding money launderers in …
Universities have been accused of aiding cash launderers after letting college students from ‘high-risk’ nations pay £52million of charges in money.The paper cash from college students …
Universities are accused of aiding money launderers …
Universities are accused of aiding money launderers dailymail.co.uk – Katie Weston. Universities have been accused of aiding money launderers after letting students from ‘high-risk’ countries pay £52million of fees in cash.
UK Universities accused of aiding money laundering by …
Universities in the United Kingdom have been accused of aiding money launderers after letting students from ‘high-risk’ countries pay £52million of fees in cash. The paper money from students was accepted by at least 49 universities in the UK spanning the past five years, with China noted as the country whose students paid the most cash.
Factbox: Celebrities, CEOs face sentencing or trial in U.S …
Prosecutors said 51 people participated in a $25 million scheme to help celebrities, chief executives and other wealthy Americans cheat their children’s way into elite universities, including Yale, Georgetown and Stanford. Hollywood actress Felicity Huffman, 56, the first parent sentenced on Friday, was ordered to serve 14 days in prison, undergo one year of supervised release, pay a $30,000 …
PolitiFact | Fact-checking Joe Biden, Hunter Biden, and …
“Pritzker’s Hierarchy of Vaccine Priorities” puts prisoners, politicians and college students ahead of “individuals with high-risk health factors, and everyone else.” By Kiannah Sepeda …
Coronavirus: China’s state pension fund under increasing …
China’s short-term goal of pulling its economy out of the trouble created by the coronavirus pandemic is in danger of exacerbating the existing pressure on its national pension system already strained by an ageing population.Beijing announced in February that businesses could reduce or even stop contributions to provincial pension funds amid the outbreak in an effort to help them weather the …
