Money Laundering

Money laundering is the process of illegally concealing the origin of money obtained from illegal activity, also known as dirty money. This is a type of fraud. 

Typically we would see money laundering scams effect international students when they a seeking to do a currency exchange with someone from aboard rather than through legitimate channels. 

You can find some more information about money laundering below:

National crime agency

Crime stoppers

You can find out where/how to report money laundering and fraud below:

Stop think fraud

National Crime Agency

Government website advice

You can also directly contact the police. 

You can also speak with the police liaison office on campus if you have any questions about money laundering or how a case may be handled. Contact details can be found here