Hi there,
Welcome to this week’s edition of Polar Insider! In this issue, we’re diving into a troubling trend: how bad actors are setting up fake nonprofits and exploiting micro-donations to launder dirty money under the guise of charity. We’ll explore how these schemes show up in transaction data and highlight the red flags compliance teams need to watch for.
This issue is a must-read for anyone overseeing NGO clients, crowdfunding platforms, or donation flows.
Here’s what’s inside:
