Basic Search  |  Summaries  |  Advanced SearchPenalty: £0
Year: 2017
Date: 1 February, 2017
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: An inquiry by the Charity Commission into Al-Hassan Education Centre found misconduct and mismanagement in administration of the charity and an Order was issued directing the trustees to take actions to improve financial controls, review or adopt counter terrorism, loans, and money laundering policies, plus comply with the charity's governing document.
Action Type: agency action
Agency: Charity Commission For England and Wales
Source of Data: (click here)