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Assessing the risks of money laundering and terrorism financing
Manage episode 193472282 series 1467470
A discussion about the report released by the ACNC and AUSTRAC looking into the risks of money laundering and terrorism financing for charities and not-for-profits. Amongst details of the report's findings, we talk about the nature of the risks faced by charities and what they can do to mitigate them. You can read the full report, Australia’s non-profit organisation sector: money laundering and terrorism financing risk assessment, on the ACNC website at acnc.gov.au/nfprisk
32 حلقات
Manage episode 193472282 series 1467470
A discussion about the report released by the ACNC and AUSTRAC looking into the risks of money laundering and terrorism financing for charities and not-for-profits. Amongst details of the report's findings, we talk about the nature of the risks faced by charities and what they can do to mitigate them. You can read the full report, Australia’s non-profit organisation sector: money laundering and terrorism financing risk assessment, on the ACNC website at acnc.gov.au/nfprisk
32 حلقات
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مرحبًا بك في مشغل أف ام!
يقوم برنامج مشغل أف أم بمسح الويب للحصول على بودكاست عالية الجودة لتستمتع بها الآن. إنه أفضل تطبيق بودكاست ويعمل على أجهزة اندرويد والأيفون والويب. قم بالتسجيل لمزامنة الاشتراكات عبر الأجهزة.