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