Search results for taxation monitoring supervising compliance money laundering charities

The Chartered Institute of Taxation

www.tax.org.uk

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taxation and monitoring and supervising

In their latest financial year, this charity...

Raised: £9,818,325
Spent: £8,283,576
Charitable spending per pound spent: 99p
Highest salary: Between £150K and £200K

Figures are for financial year ending 2021-12-31.

The Association of Taxation Technicians

www.att.org.uk

coins search

taxation and monitoring and supervising their compliance with money laundering

In their latest financial year, this charity...

Raised: £3,443,258
Spent: £2,485,625
Charitable spending per pound spent: 99p
Highest salary: Between £150K and £200K

Figures are for financial year ending 2021-12-31.

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The Association of Accounting Technicians

aat.org.uk

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supervising their compliance with money laundering

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legislation laundering

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enforcing standards

In their latest financial year, this charity...

Raised: £32,277,176
Spent: £25,352,187
Charitable spending per pound spent: 97p
Highest salary: Between £140K and £150K

Figures are for financial year ending 2022-03-31.

Just for Kids Law Limited

www.justforkidslaw.org

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human rights

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united nations convention

globe search

international level

justice search

convention on the rights of the child

In their latest financial year, this charity...

Raised: £1,935,351
Spent: £2,182,319
Charitable spending per pound spent: 97p
Highest salary: Between £70K and £80K

Figures are for financial year ending 2022-05-31.

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The Relay Trust

www.relaytrust.org

coins search

grants tenable

blackboard search

college or institution of higher

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prepare for entry to any occupation trade or profession on leaving

transport search

arts to undertake travel

In their latest financial year, The Relay Trust...

Raised: £2,937,452
Spent: £1,633,220
Charitable spending per pound spent: 100p

Figures are for financial year ending 2021-03-31.

Global Legal Action Network (glan)

www.glanlaw.org

justice search

regional codes of human rights which incorporate

justice search

universal declaration of human rights udhr

In their latest financial year, this charity...

Raised: £995,881
Spent: £1,051,751
Charitable spending per pound spent: 100p

Figures are for financial year ending 2022-03-31.

Ummah Help

dove search

victims of war

rainbow search

racial discrimination

coins search

money or other means deemed suitable

In their latest financial year, Ummah Help...

Raised: £291,454
Spent: £261,355

Figures are for financial year ending 2022-03-31.

The British Institute of Human Rights

www.bihr.org.uk

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conventions and declarations

justice search

monitoring abuses of human rights

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technical advice and briefings

In their latest financial year, this charity...

Raised: £283,698
Spent: £313,341

Figures are for financial year ending 2021-12-31.

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Rights and Accountability in Development Limited

www.raid-uk.org

justice search

commenting on proposed human rights legislation

person search

sound administration of human

In their latest financial year, this charity...

Raised: £278,166
Spent: £302,743
Highest salary: Between £70K and £80K

Figures are for financial year ending 2021-09-30.

Taxwatch

www.taxwatchuk.org

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system

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compliance

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sound

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taxation

coins search

tax

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civic

professional search

standards of business

In their latest financial year, Taxwatch...

Raised: £226,050
Spent: £151,975
Highest salary: Between £60K and £70K

Figures are for financial year ending 2022-03-31.

United Kingdom Islamic Mission

www.ukim.org

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statements of belief

islam search

muslims in the united kingdom

islam search

muslim communities

rainbow search

religious harmony

In their latest financial year, this charity...

Raised: £349,027
Spent: £2,389

Figures are for financial year ending 2022-03-31.

Fashion Revolution Foundation

www.fashionrevolution.org

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supply chain

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ethical standards of conduct and compliance

In their latest financial year, this charity...

Raised: £20,138
Spent: £7,273

Figures are for financial year ending 2022-04-30.

Freedom Declared Foundation

justice search

human rights

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conventions and declarations

justice search

monitoring abuses of human rights

In their latest financial year, this charity...

Raised: £15,601
Spent: £8,461

Figures are for financial year ending 2020-12-31.

The Friendship Foundation (uk - Romania)

www.thefriendshipfoundation.co.uk

coins search

grants goods

rainbow search

racial harmony

romania search

romania

In their latest financial year, this charity...

Raised: £3,091
Spent: £2,497

Figures are for financial year ending 2022-01-31.

Montessori Education (uk) Limited

www.montessorieducationuk.org

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competency

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examinations

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assessment

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supervising

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diploma

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montessori method

In their latest financial year, this charity...

Raised: £12,276
Spent: £20,650

Figures are for financial year ending 2018-08-31.

Giulio Regeni Memorial Trust

www.giuliotrust.org.uk

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conventions and declarations

europe search

european convention

city search

technical advice and briefings to government

city search

government and others on human rights

In their latest financial year, this charity...

Raised: £3,000
Spent: £632

Figures are for financial year ending 2022-04-30.

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Speak to the Future Limited

www.speaktothefuture.org

mortarboard search

graduate

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asset

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step

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valued

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highly

arrows search

strategic

speech search

second language

In their latest financial year, this charity...

Raised: £4,200
Spent: £213

Figures are for financial year ending 2021-10-31.

Sisters for Change (inactive)

justice search

human rights

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monitoring abuses

women search

against women

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convention on the elimination

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gender inequality

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impacted by violence against

In their latest financial year, Sisters for Change...

Raised: £194,511
Spent: £431,720
Highest salary: Between £70K and £80K

Figures are for financial year ending 2020-12-31.

The Reps Charitable Trust (inactive)

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register

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mechanism

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monitoring

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regulate

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monitoring compliance

In their latest financial year, this charity...

Raised: £710,963
Spent: £522,403
Charitable spending per pound spent: 93p

Figures are for financial year ending 2010-09-30.

Safermedia (inactive)

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compliance

arrows search

policy makers

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service providers

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harmful

person search

anti social behaviour

In their latest financial year, Safermedia...

Raised: £4,606
Spent: £3,799

Figures are for financial year ending 2015-04-05.

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