Charity Fraud Awareness Week was held internationally from 22 to 26 October. This article contains list of resources and information from each of the themes throughout the week, for both charities and donors.
The final Charity Fraud Awareness Week theme is moving money safely – ensuring that both charities and donors understand the risks of transferring funds internationally, and encouraging due diligence when donating or operating overseas.
This week is Charity Fraud Awareness Week (22 October to 26 October), an international initiative designed to raise awareness about fraud in the charity sector, and share best practice solutions in tackling fraud and financial crime.
The Joint Standing Committee on Electoral Matters is calling for additional submissions in relation to electoral funding and political donations, after completing a review of proposed foreign donations laws earlier this year.