Countering Terrorist Financing via Non-Profit Organisations: Assessing why few States Comply with the International Recommendations


Shillito, Matthew ORCID: 0000-0001-5816-2895 (2015) Countering Terrorist Financing via Non-Profit Organisations: Assessing why few States Comply with the International Recommendations. Nonprofit Policy Forum, 6 (3). pp. 325-352.

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Abstract

This paper utilises the existing framework for analysing international “soft law” measures to examine why 83% of Financial Action Task Force members are either non-compliant or partially compliant with Special Recommendation VIII (SR.VIII) on the prevention of terrorist financing through non-profits. The paper also considers whether SR.VIII is unique amongst other FATF Recommendations in terms of its low levels of compliance.

Item Type: Article
Uncontrolled Keywords: terrorist financing, non-profit organisations,, SR.VIII, Financial ActionTask Force
Subjects: ?? K1 ??
Depositing User: Symplectic Admin
Date Deposited: 05 Oct 2015 13:43
Last Modified: 17 Dec 2022 01:30
DOI: 10.1515/npf-2015-0018
Related URLs:
URI: https://livrepository.liverpool.ac.uk/id/eprint/2029021
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