Civic Space: Specificity, Complexity, Complicity and Harm: Typologies of illicit financial abuse of the NPO Sector

Check out this report examining the evidence for money laundering in the civil society sector. Anecdotal evidence suggests a common misperception that nonprofit and civil society organisations (NPOs/CSOs) are vulnerable to money laundering (AML) abuse, providing the groundwork for AML laws to target legitimate civil society work.