Treasury and Home Office report downgrades terrorism risk in the charity sector - Civ

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Treasury and Home Office report downgrades terrorism risk in the charity sector - Civil Society Media

10-27-2017 04:57 AM


Civil Society Media

Treasury and Home Office report downgrades terrorism risk in the charity sector
Civil Society Media
International charities face the risk of financing terrorism, but the risk to the wider sector is now classified as low. The National risk assessment of money laundering and terrorist financing 2017, which was published yesterday, includes a chapter on ...
Terrorism risk for charity funds downgraded by Treasury report from medium-high to lowThird Sector
UK Treasury: Cryptocurrencies Pose Low Terrorist Financing RiskCoinDesk

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