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

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Countering Terrorist Financing via Non-Profit Organisations: Assessing why few States Comply with the International Recommendations. / Shillito, Matthew Robert.
In: Nonprofit Policy Forum, Vol. 6, No. 3, 01.11.2015, p. 325-352.

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Shillito MR. Countering Terrorist Financing via Non-Profit Organisations: Assessing why few States Comply with the International Recommendations. Nonprofit Policy Forum. 2015 Nov 1;6(3):325-352. Epub 2015 Sept 30. doi: 10.1515/npf-2015-0018

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@article{858b988ae4784725975b731850879b6e,
title = "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.",
author = "Shillito, {Matthew Robert}",
year = "2015",
month = nov,
day = "1",
doi = "10.1515/npf-2015-0018",
language = "English",
volume = "6",
pages = "325--352",
journal = "Nonprofit Policy Forum",
issn = "2154-3348",
number = "3",

}

RIS

TY - JOUR

T1 - Countering Terrorist Financing via Non-Profit Organisations

T2 - Assessing why few States Comply with the International Recommendations

AU - Shillito, Matthew Robert

PY - 2015/11/1

Y1 - 2015/11/1

N2 - 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.

AB - 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.

U2 - 10.1515/npf-2015-0018

DO - 10.1515/npf-2015-0018

M3 - Journal article

VL - 6

SP - 325

EP - 352

JO - Nonprofit Policy Forum

JF - Nonprofit Policy Forum

SN - 2154-3348

IS - 3

ER -