21st October 2021

Money laundering and the charity sector

Charities, like all organisations, are at risk of abuse for money laundering and financial crimes.

Arguably, the effects of money laundering and financial crimes are even more devastating for charities, as their funds have been raised to help the most vulnerable in society. This makes the prevention and investigation of all financial crimes against charities extremely important. The reality for most of the 169,000 registered charities in England and Wales, along with the millions worldwide, is that they often have low levels of security to all the funds they hold and little awareness of good money laun...
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