Blog: laundering

Anti-Money Laundering Compliance for Grantmakers: The Good, The Bad and The Regulatory

A recent announcement by the Financial Action Task Force (FATF) is giving the charitable sector a new reason to celebrate. For years, governments have cautioned potential donors that the entire charitable sector, made up primarily of Nonprofit Organizations (NPOs), is at a greater risk for being used to commit money laundering and other illegal activities. Such… CONTINUE READING >>


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Exemplary Education for the Underprivileged in India

Today, 33% of people in India live in urban areas compared to only 17% of people in 1960. Rapid urbanization in India results in increasing urban poverty and creates unique challenges across all of society. This is often most felt in terms of providing quality education, and UNESCO estimates a youth illiteracy rate of 14%… CONTINUE READING >>

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