Non-profit front for Iran, U.S. says
Photo by: Andrey
The U.S. government has filed a lawsuit against a non profit out of New York that aimed at promoting Persian philanthropic causes, but it turned out to be a front for the Iranian government. The U.S. attorney for that district is seeking forfeiture of a Manhattan office building tower used by the Alavi Foundation. For two decades their operations have been controlled by Iranian officials and recent accusations have caused this lawsuit to come about.To read the entire article, please follow the hyperlink to the UPI web-page.
The best way to avoid such a problem is good governance that provides clear controls and accountability within the organization.
