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Due diligence checks on an unusually large donation
Ahmad Waseem Chair of the board of trustee at Friends of Researchers in the Indian Subcontinent Posted 1 year ago
I want to ask a question regarding exercising due diligence when receiving donations.
My question is what kind of due diligence should I exercise If I am offered unusually large donation to our charity in the UK or from abroad (e.g. Qatar)..
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