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World Vision UK's policy on Anti-Money Laundering
World Vision UK's policy statement on bribery.
This Report considers how well the UK Charity Sector protects itself against fraud.
This policy sets out WVUK’s attitude to fraud, explains its nature and allocates responsibilities for prevention and reporting of both actual and attempted incidences.
The document outlines how BRCS identifies and responds to fraud and corruption, including advice on working with partner organisations and reporting duties for staff members.