Nonprofit Organizations and the Combatting of Terrorism Financing : A Proportionate Response

One of the ways that terrorist organizations raise and transfer funds is by using the fundraising power, and the aura of charitable activity, of nonprofit organizations (NPOs). This article argues that, when discussing the threat and how to address...

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Bibliographic Details
Main Author:	van der Does de Willebois, Emile
Format:	Publication
Language:	English
Published:	World Bank 2012
Subjects:	ABUSE ACCESS TO INFORMATION ACCIDENT ACCOUNTABILITY ACCOUNTING ADVOCACY ORGANIZATIONS ALLIANCE ASSETS BANKS BEST PRACTICE BEST PRACTICES CELLS CHARITABLE ORGANIZATIONS CHARITIES CITIZENS CIVIL RIGHTS CIVIL SOCIETY CIVIL SOCIETY ORGANIZATIONS COLLATERAL DAMAGE COLLECTIVE ACTION COMBAT CONFIDENCE CONFIDENTIALITY CONTRIBUTIONS COUNSEL COUNTER-TERRORISM COUNTER-TERRORISM MEASURES COUNTERTERRORISM COUNTERTERRORISM EFFORT CRIME CRIMINAL CRIMINAL CASES DAMAGES DEMOCRACY DEVELOPMENT AGENCY DEVELOPMENT COMMUNITY DEVELOPMENT ORGANIZATION DISASTER DISCRETION DOCUMENTS DUE DILIGENCE EARTHQUAKE ENFORCEMENT ACTION FINANCIAL INSTITUTIONS FINANCIAL INTELLIGENCE FINANCIAL INTELLIGENCE UNIT FINANCIAL INTERMEDIARIES FINANCIAL MARKET FINANCIAL TRANSACTIONS FLOOD FLOODS FORMER EMPLOYEE FRAUD FREEDOM OF ASSOCIATION GLOBAL CIVIL SOCIETY GOOD GOVERNANCE GOVERNMENT INTERVENTION GOVERNMENT OFFICIAL GOVERNMENT POLICY GOVERNMENT REGULATION HOMELAND SECURITY HUMAN RIGHT HUMAN RIGHTS HUMANITARIAN AID HUMANITARIAN ASSISTANCE HUMANITARIAN ORGANIZATIONS HUMANITARIANISM INFORMAL ORGANIZATIONS INFORMATION GATHERING INFORMATION SHARING INITIATIVE INTEGRITY INTELLIGENCE AGENTS INTERNAL CONTROLS INTERNAL GOVERNANCE INTERNATIONAL BANK INTERNATIONAL BEST PRACTICES INTERNATIONAL COMMUNITY INTERNATIONAL ORGANIZATIONS INTERNATIONAL STANDARD INVESTIGATION INVESTIGATIONS JUDICIARY JUSTICE LAW ENFORCEMENT LAWS LAWYERS LEGAL STATUS LIABILITY LOGISTICAL SUPPORT MEDIA MEDICINE MINISTER MONEY LAUNDERING MONEY TRANSFERS NATIONAL COMMISSION NATIONAL COUNCIL NATIONAL SECURITY NGO NONPROFIT ORGANIZATIONS NONPROFIT SECTOR NPO PERSONAL INFORMATION PHILANTHROPY POLITICAL OPPOSITION PUBLIC CONFIDENCE PUBLIC POLICY PUBLIC SAFETY QUALITY OF INFORMATION RECORD KEEPING REGISTRATION REQUIREMENTS REGULATORY FRAMEWORK REGULATORY FRAMEWORKS RELIEF RISK ASSESSMENTS RISK MITIGATION SANCTION SANCTIONS SOCIAL STRUCTURES STAKEHOLDER TECHNICAL ASSISTANCE TERRORISM TERRORISM FINANCING TERRORIST TERRORIST ACTIVITIES TERRORIST ACTIVITY TERRORIST FINANCING TERRORIST ORGANIZATION TERRORIST ORGANIZATIONS TERRORIST SUPPORT TERRORIST THREAT TERRORISTS THREAT THREATS TRAINING CAMPS TRANSPARENCY TSUNAMI VICTIMS WAR WEAPONS WIRE TRANSFER WIRE TRANSFERS
Online Access:	http://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000333038_20101116012307 http://hdl.handle.net/10986/2523 http://hdl.handle.net/10986/5926

Internet

http://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000333038_20101116012307
http://hdl.handle.net/10986/2523
http://hdl.handle.net/10986/5926

Nonprofit Organizations and the Combatting of Terrorism Financing : A Proportionate Response

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