Professional or legal services assisting organizations in registering as charities by guiding them through the legal, administrative, and regulatory processes to obtain charitable status.
Main/
Charity Registration Services
[]
Code
PS0066
[]
Name
Charity Registration Services
[]
Version
1.0
[]
Category
Professional & Advisory Services
[]
Created
2025-03-14
[]
Modified
2025-04-02
Related Techniques
- Criminals set up front nonprofits using simplified registration processes, quickly establishing entities positioned to receive or move illicit funds.
- By infiltrating boards or management, criminals can orchestrate suspicious transactions disguised as grants or operational expenses.
- Facilitate the formal establishment of nonprofit educational structures, providing an institutional cover that reduces AML scrutiny.
- Official registration ensures reputational trust and tax benefits, helping criminals obscure true beneficial ownership while passing as a legitimate charity.