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THE Charity Commission is obliged to £ 1m help identify their members and the fight against terrorist groups trying, money laundering in their accounts.
This is the latest step in a continuing struggle against the illicit financing of groups, over the past years have seen more than 3 billion pounds of “dirty money” in the United Kingdom.

Dozens of charities in England and Wales have already been samples for the alleged terror links and, in several cases, governments have questions to Scotland.

Terrorist groups around the world know, that you have removed the legitimate charities
Organizations and drained millions of pounds for their illegal activities.

It might take a number of possibilities, but the most popular are their own people on the edge of the establishment of charitable or simply as a charity “Front” for a real cause, but also sending funds, to strengthen unlawful activity.

Last year, the Ministry of Finance presented the report, the problems of solidarity associations and how the government hoped the problem.

He noted: “To ensure that the Charity Commission has the tools, we need a response to the terrorist threat more impact on all sectors, additional resources will be made available to assist the Commission with the situation in this area. including Therefore, a further £ 1m for the year 2007/08.

In Scotland, the Scottish Office of Charity Regulators - Scots equivalent of the Charity Commission - said he was also cautioned against the threat.

This entry was posted on Monday, March 31st, 2008 at 4:28 am and is filed under General, Money Laundering. You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.