The PIE – How to reduce risks of dirty money in private schools

Independent Schools are obligated under the Proceeds of Crime Act 2002 to flag suspicious situations and disclose any information relevant to money laundering offences or investigations.

With growing pressure on school foundations to be clear on where their money is coming from, they must be aware of the financial checks in place and what to do about them.

Read all about it and what to do about it here.

By The Armalytix Team — 26 March 24

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