Due Diligence: NGOs and Charities

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Due Diligence: NGOs and Charities

In this month’s column, Burke Files examines how the veneer of decency can be used to hide mischief through the use of Charities and NGOs as channels for laundering money.


Link to Article – https://www.ifcreview.com/articles/2014/may/due-diligence-ngos-and-charities/

PDF Version – Due Diligence_ NGOs and Charities _ IFC Review

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