1. Verification that the charity is registered as a charity with the Canada Revenue Agency (“CRA” ) (“registered charity” ) or is a qualified donee as defined by the Income Tax Act (“qualified donee” ); 2. Confirmation by PayPal that the charity has not been identified as being su...
Georgia authorities have said themoney laundering charge[35]is based on evidence of a fund transfer to another organization, but they had not disclosed any details about this transaction by a week after the arrests. Network for Strong Communi...