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

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.

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Year of publication:	2015
Authors:	Shillito, Matthew Robert
Published in:	Nonprofit Policy Forum. - De Gruyter, ISSN 2154-3348, ZDB-ID 2629331-6. - Vol. 6.2015, 3, p. 325-352
Publisher:	De Gruyter
Subject:	terrorist financing \| non-profit organisations \| SR.VIII \| Financial Action Task Force

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Type of publication:	Article
Type of publication (narrower categories):	research-article
Language:	English
Other identifiers:	10.1515/npf-2015-0018 [DOI]
Source:	Other ZBW resources

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