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Tag : AUSTRAC

NFPs At Risk of Money Laundering and Terrorism Financing

Wendy Williams, Monday, 28th August 2017 - 
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Not for profits are at risk of being exploited by money launderers and supporters of terrorism, according to Australia’s first risk assessment of charities. Australia’s…

Australian Charity Donations Supporting Terrorism in Indonesia

Xavier Smerdon, Tuesday, 5th January 2016 - 
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The Indonesian Government has intercepted more than $500,000 in charitable donations that were raised in Australia and allegedly transferred to Jakarta with the intention…

Australian Charities Funding Terrorism Warning

Xavier Smerdon, Thursday, 2nd April 2015 - 
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The national charity regulator, the ACNC, has issued a warning after a new report revealed that some Australian-based charities and Not for Profits have been exploited…

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