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Year: 2017
Date: 23 March, 2017
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: An inquiry by the Charity Commission into Ipswich Kurdish Islamic Cultural Centre found evidence of poor financial management and governance in the charity and an Order was issued directing the trustees to take actions to improve financial controls, implement a safeguarding policy, and improve record-keeping.
Action Type: agency action
Agency: Charity Commission For England and Wales
Source of Data: (click here)