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Countering Terrorist Financing via Non-Profit Organisations: Assessing why few States Comply with the International Recommendations.
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- Author(s): Shillito, Matthew Robert1
- Source:
Nonprofit Policy Forum. Nov2015, Vol. 6 Issue 3, p325-352. 28p.
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- Additional Information
- Subject Terms:
- 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. [ABSTRACT FROM AUTHOR]
- Abstract:
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