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Charity financial crime

Supporting international aid charities whilst maintaining financial safety is more important than ever. This guide provides you with the tools needed to manage financial crime risk.

Welcome to our revised guide intended to provide some assistance to international charities on how to manage their financial crime risk.

This document is a revision to that launched in 2017, following 2 years of learning from supporting our valued clients.

Read our latest report Avoiding the risks of financial crime in the charity sector (PDF 806KB)†

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Charities

Barclays is proud to be the trusted banking partner of not-for-profit and development organisations, government bodies and charities.