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Author: Emile van der Does de Willebois
Publisher: World Bank Publications
ISBN: 082138547X
Category : Political Science
Languages : en
Pages : 52
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Book Description
Nonprofit Financing and the Combatting of Terrorism Financing is part of the World Bank World Bank Working Paper series. These papers are published to communicate the results of the Bank's ongoing research and to stimulate public discussion. One of the ways in which terrorist organizations raise and transfer funds is by using nonprofit organizations (NPOs); however NPOs are also an important way to deal with the conditions conducive to the spread of terrorism. In trying to address one problem---terrorism financing---it is important not to diminish the important work of NPOs. This paper discusses the threat and how to address it without tainting the entire NPO sector and concludes that it is inefficient and counterproductive to devise an entirely new regulatory framework. The ultimate objective is to enhance the transparency of the NPO sector---the people in charge of NPOs, NPO funding sources, and how funds are spent. The NPO sector has a stake in being clean and being regarded as such by others, thus NPOs are indispensible partners in drawing up regulatory policies, including self-regulatory policies. World Bank Working Papers are available individually or on standing order. The World Bank Working Paper series is also available online through the World Bank e-library (www.worldbank.org/elibrary).
Author: Emile van der Does de Willebois
Publisher: World Bank Publications
ISBN: 082138547X
Category : Political Science
Languages : en
Pages : 52
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Book Description
Nonprofit Financing and the Combatting of Terrorism Financing is part of the World Bank World Bank Working Paper series. These papers are published to communicate the results of the Bank's ongoing research and to stimulate public discussion. One of the ways in which terrorist organizations raise and transfer funds is by using nonprofit organizations (NPOs); however NPOs are also an important way to deal with the conditions conducive to the spread of terrorism. In trying to address one problem---terrorism financing---it is important not to diminish the important work of NPOs. This paper discusses the threat and how to address it without tainting the entire NPO sector and concludes that it is inefficient and counterproductive to devise an entirely new regulatory framework. The ultimate objective is to enhance the transparency of the NPO sector---the people in charge of NPOs, NPO funding sources, and how funds are spent. The NPO sector has a stake in being clean and being regarded as such by others, thus NPOs are indispensible partners in drawing up regulatory policies, including self-regulatory policies. World Bank Working Papers are available individually or on standing order. The World Bank Working Paper series is also available online through the World Bank e-library (www.worldbank.org/elibrary).
Author:
Publisher: World Bank Publications
ISBN: 0821375709
Category : Business & Economics
Languages : en
Pages : 663
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Book Description
Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide has been developed by the Financial Market Integrity Unit of the World Bank to support the World Bank's Capacity Enhancement Program on AML/CFT. The modules are comprised of the following eight Modules: Module 1 - Effects on Economic Development and International Standards Module 2 - Legal Requirements to meet International Standards Module 3a - Regulatory and Institutional Requirements Module 3b - Compliance Requirements for Financial Institutions Module 4 - Building an Effective Financial Intelligence Unit Module 5 - Domestic (inter-agency) and International Cooperation Module 6 - Combating the Financing of Terrorism Module 7 - Investigating Money Laundering and Terrorist Financing
Author: Emile van der Does de Willebois
Publisher: World Bank Publications
ISBN: 0821385704
Category : Political Science
Languages : en
Pages : 48
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Book Description
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 the impact of other ways of tackling the issue. This article argues that in discussing the threat and how to address it, policy-makers need to be specific, not tainting the whole sector with the same brush. Virtually all governments already interact with the NPO sector and those avenues should be used for dealing with this issue- it is inefficient and ultimately counterproductive to devise an entirely new regulatory framework. The ultimate objective is to enhance the transparency of the sector- the people in charge of NPOs, their sources of funds and particularly the way those funds are spent. That aim serves a much wider purpose than just countering terrorism financing and touches on many aspects of civil society good governance that the sector itself and others have been debating for a long time. When devising public policy on this issue the contribution of the NPO sector to fighting terrorism be recognized and used to its full advantage. Moreover the sector s own stake in being clean ? and being so regarded by others should be acknowledged, thus making them an indispensable partner in drawing up such policies. For the same reason, self-regulation should be considered.
Author: Thomas J. Biersteker
Publisher: Routledge
ISBN: 1134155360
Category : Political Science
Languages : en
Pages : 349
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Book Description
Groups committing acts of terrorism have adapted their means of financing to elude detection since the 9/11 attacks in the United States. Surveying the global community’s multi-year effort to cut off terrorist funding, this volume offers a much-needed analysis of a complex, widely discussed, yet poorly understood subject. While books on terrorism have touched upon the topic, this is the first comprehensive, balanced, and scholarly overview of terrorist financing, its methods, and efforts to counter it. Bringing together leading analysts of terrorism, international relations, global finance, law, and criminology, Countering the Financing of Terrorism provides a critical assessment of the international effort to restrict terrorist financing. It evaluates the costs and benefits and offers recommendations for more effective policies for the future.
Author: Cynthia Dion-Schwarz
Publisher:
ISBN: 1977402348
Category : Business & Economics
Languages : en
Pages : 99
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Book Description
Terrorist organizations might increase use of digital cryptocurrencies to support their activities. RAND researchers consider the needs of such groups and the advantages and disadvantages of the cryptocurrency technologies available to them.
Author: Paul Allan Schott
Publisher: World Bank Publications
ISBN: 0821365142
Category : Business & Economics
Languages : en
Pages : 292
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Book Description
This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264106111
Category :
Languages : en
Pages : 132
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Book Description
The aim of this book is to make a significant contribution to guide countries in the financial war on terrorism. It is published by the Organisation for Economic Co-operation and Development on behalf of the Financial Action Task Force (FATF), the ...
Author: Anne C. Richard
Publisher: Thomas Rid
ISBN: 9780976643401
Category : Business & Economics
Languages : en
Pages : 150
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Book Description
International and European regional organizations are playing an important role in combating terrorist financing. This book explains how use of common conventions, standards and approaches by different international, regional, and specialized institutions is a major step forward in the fight. Anne Richard recommends expanding and deepening these efforts across Europe and in neighbouring regions.
Author:
Publisher: International Monetary Fund
ISBN: 9781589062252
Category : Business & Economics
Languages : en
Pages : 163
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Book Description
This handbook seeks to provide technical guidance for IMF member countries and other jurisdictions preparing legislation to meet international standards aimed at combating the financing of terrorism. It contains information on key legal source materials and includes examples of drafting legislation on specific matters such as: defining terrorist acts such as money laundering and conspiracy; jurisdictional and procedural issues; freezing and seizing terrorist assets; and international co-operation.
Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on International Trade and Finance
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 64
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Book Description
