INVESTIGATORS & SECURITY CONSULTANTS
<h1 class="entry-title">Tag: Charity Commission</h1>

National Counter Terrorism Awareness Week – Terrorist Financing

The theme for Thursday 27th November is “Terrorist Financing”. Points to remember are: The fight against terrorism includes effective actions to impede the flow of funds that terrorist organisations depend upon to secure weapons and other materials. Terrorists raise money through money laundering, posing as charity fundraisers, placing false charity collection boxes in shops and […]