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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npf-2015-0018 (1).pdf - Published version Download (1MB) |
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 |
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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 |