An individual responsible for overseeing the governance and mission of a non-profit organization. Such directors represent the organization, authorize transactions, and ensure overall compliance with applicable regulations.
Main/
Non-Profit Organization Director
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Code
AT0088
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Name
Non-Profit Organization Director
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Version
1.0
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Category
Customers, Clients & Private Individuals
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Created
2025-03-12
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Modified
2025-04-02
Related Techniques
By controlling financial and operational decisions, complicit or unwitting directors may authorize or conceal transactions related to illicit funds. Criminal operatives embedded in these leadership positions can rapidly misdirect donations, undermining financial institutions' attempts to detect suspicious activities.
Complicit or controlled directors and administrators facilitate laundering by:
- Overseeing falsified record-keeping to blend illicit inflows with genuine tuition, grant, or donation revenues.
- Authorizing wire transfers or cross-border payments under the guise of legitimate educational projects.
These roles enable criminals to obscure beneficial ownership and avoid deeper scrutiny from financial institutions.