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

Research output: Contribution to Journal/Magazine › Journal article › peer-review

Published
<mark>Journal publication date</mark>1/11/2015
<mark>Journal</mark>Nonprofit Policy Forum
Issue number3
Volume6
Number of pages28
Pages (from-to)325-352
Publication StatusPublished
Early online date30/09/15
<mark>Original language</mark>English

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.