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FUND RAISING POLICY VERSION: September 2017 POLICY NO: P021DATE PUBLISHED: FEB 2016 DATE REVIEWED: SEP 2017 DATE TO BE REVIEWED: DEC 2018Table of Contents Introduction ............................................................................................................................................
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Identify the source of the money and determine if it is tainted or obtained through illegal means.
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Individuals or businesses who have come into possession of tainted money
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When tainted money should refers to money that has been obtained through illegal or unethical means.
Anyone who has knowledge or possession of tainted money should file a report.
The report should include details on how the tainted money was obtained, the amount, and any other relevant information.
The purpose of filing a report on tainted money is to prevent money laundering and illegal activities.
Details on how the tainted money was obtained, the amount, and any other relevant information must be reported.
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