Page 572 - IOM Law Society Rules Book
P. 572

were exploited by a few infiltrators who were able to siphon off or divert the funds of
                       the organisation.   Moreover,  an innocent  NPO could  also  be  the  victim  of an
                       unrelated recipient organisation or  related branch office.    There are even cases  of
                       bogus fund raising, where the name  of existing  and unwitting  NPO was used  as a
                       cover for illegal fund-raising.
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