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Fraud and Money Laundering

The Audit Committee when they met on 6 March 2008 approved the Anti-fraud and Anti-money laundering polices which now form part of the Financial Regulations and are available to the Students as the University feels everyoen should take the time to read these documents.

 

What is Fraud?

What to do if you suspect fraud?

 

Appendix K - Antifraud



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