UID:
edoccha_9958068205202883
Umfang:
xi, 33 pages ;
,
26 cm.
ISBN:
1-282-90624-0
,
9786612906244
,
0-8213-8570-4
Serie:
World Bank working paper ; no. 208.
Inhalt:
One of the ways in which terrorist organisations raise and transfer funds, is by using non-profit organisations (NPOs). Ever since the adoption of the Special Recommendation VIII on the abuse of NPOs for Terrorism Financing purposes by the FATF in 2001, countries have struggled to find a proper way to address this potential terrorism financing risk. In many important ways however, the work of NPOs deal with the conditions conducive to the spread of terrorism, so it is essential that in trying to address one aspect of the terrorist threat - terrorism financing- we do not inadvertently diminish
Anmerkung:
Description based upon print version of record.
,
Introduction -- Examples of abuse -- International action -- Criticism of international action -- Conclusions and recommendations.
,
English
Weitere Ausg.:
ISBN 0-8213-8547-X
Sprache:
Englisch
