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

Shillito Matthew Robert ()
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Shillito Matthew Robert: School of Law and Social Justice, The Liverpool Law School, 2/045 Mulberry Court, Mulberry Street, L7 7EZ, UK

Nonprofit Policy Forum, 2015, vol. 6, issue 3, 325-352

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.

Keywords: terrorist financing; non-profit organisations; SR.VIII; Financial Action Task Force (search for similar items in EconPapers)
Date: 2015
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Persistent link: https://EconPapers.repec.org/RePEc:bpj:nonpfo:v:6:y:2015:i:3:p:325-352:n:6

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DOI: 10.1515/npf-2015-0018

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