Publication:
Nonprofit Organizations and the Combatting of Terrorism Financing : A Proportionate Response

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dc.contributor.authorvan der Does de Willebois, Emile
dc.date.accessioned2012-03-19T09:35:38Z
dc.date.accessioned2012-04-04T07:43:55Z
dc.date.available2012-03-19T09:35:38Z
dc.date.available2012-04-04T07:43:55Z
dc.date.issued2010
dc.description.abstractOne of the ways that terrorist organizations raise and transfer funds is by using the fundraising power, and the aura of charitable activity, of nonprofit organizations (NPOs). This article argues that, when discussing the threat and how to address it, policymakers need to be specific and not paint the whole sector with the same brush. Virtually all governments already interact with the NPO sector in one way or another. These preexisting avenues should be used for dealing with this issue; it is inefficient and ultimately counterproductive to devise an entirely new regulatory framework. The ultimate objective is to enhance the transparency of the sector to ensure information is available on the people in charge of NPOs, their sources of funds, and, particularly, the way those funds are spent. This aim serves a much wider purpose than just terrorism financing and touches on many aspects of good governance of civil society that the sector itself and others have been debating for a long time. When devising public policy on how to deal with possible terrorism financing through the nonprofit sector, the contribution of the NPO sector to fighting terrorism should be recognized and used to its full advantage. Moreover, the NPO sector's own stake in being 'clean,' and being regarded as such by others, should be acknowledged. NPOs are an indispensable partner in drawing up such policies. For the same reason, self-regulation should be considered.en
dc.identifierhttp://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000333038_20101116012307
dc.identifier.doi10.1596/978-0-8213-8547-0
dc.identifier.isbn978-0-8213-8547-0
dc.identifier.urihttps://hdl.handle.net/10986/2523
dc.identifier.urihttps://hdl.handle.net/10986/5926
dc.languageEnglish
dc.publisherWorld Bank
dc.relation.ispartofseriesWorld Bank Working Paper ; No. 208
dc.rightsCC BY 3.0 IGO
dc.rights.holderWorld Bank
dc.rights.urihttp://creativecommons.org/licenses/by/3.0/igo
dc.subjectABUSE
dc.subjectACCESS TO INFORMATION
dc.subjectACCIDENT
dc.subjectACCOUNTABILITY
dc.subjectACCOUNTING
dc.subjectADVOCACY ORGANIZATIONS
dc.subjectALLIANCE
dc.subjectASSETS
dc.subjectBANKS
dc.subjectBEST PRACTICE
dc.subjectBEST PRACTICES
dc.subjectCELLS
dc.subjectCHARITABLE ORGANIZATIONS
dc.subjectCHARITIES
dc.subjectCITIZENS
dc.subjectCIVIL RIGHTS
dc.subjectCIVIL SOCIETY
dc.subjectCIVIL SOCIETY ORGANIZATIONS
dc.subjectCOLLATERAL DAMAGE
dc.subjectCOLLECTIVE ACTION
dc.subjectCOMBAT
dc.subjectCONFIDENCE
dc.subjectCONFIDENTIALITY
dc.subjectCONTRIBUTIONS
dc.subjectCOUNSEL
dc.subjectCOUNTER-TERRORISM
dc.subjectCOUNTER-TERRORISM MEASURES
dc.subjectCOUNTERTERRORISM
dc.subjectCOUNTERTERRORISM EFFORT
dc.subjectCRIME
dc.subjectCRIMINAL
dc.subjectCRIMINAL CASES
dc.subjectDAMAGES
dc.subjectDEMOCRACY
dc.subjectDEVELOPMENT AGENCY
dc.subjectDEVELOPMENT COMMUNITY
dc.subjectDEVELOPMENT ORGANIZATION
dc.subjectDISASTER
dc.subjectDISCRETION
dc.subjectDOCUMENTS
dc.subjectDUE DILIGENCE
dc.subjectEARTHQUAKE
dc.subjectENFORCEMENT ACTION
dc.subjectFINANCIAL INSTITUTIONS
dc.subjectFINANCIAL INTELLIGENCE
dc.subjectFINANCIAL INTELLIGENCE UNIT
dc.subjectFINANCIAL INTERMEDIARIES
dc.subjectFINANCIAL MARKET
dc.subjectFINANCIAL TRANSACTIONS
dc.subjectFLOOD
dc.subjectFLOODS
dc.subjectFORMER EMPLOYEE
dc.subjectFRAUD
dc.subjectFREEDOM OF ASSOCIATION
dc.subjectGLOBAL CIVIL SOCIETY
dc.subjectGOOD GOVERNANCE
dc.subjectGOVERNMENT INTERVENTION
dc.subjectGOVERNMENT OFFICIAL
dc.subjectGOVERNMENT POLICY
dc.subjectGOVERNMENT REGULATION
dc.subjectHOMELAND SECURITY
dc.subjectHUMAN RIGHT
dc.subjectHUMAN RIGHTS
dc.subjectHUMANITARIAN AID
dc.subjectHUMANITARIAN ASSISTANCE
dc.subjectHUMANITARIAN ORGANIZATIONS
dc.subjectHUMANITARIANISM
dc.subjectINFORMAL ORGANIZATIONS
dc.subjectINFORMATION GATHERING
dc.subjectINFORMATION SHARING
dc.subjectINITIATIVE
dc.subjectINTEGRITY
dc.subjectINTELLIGENCE AGENTS
dc.subjectINTERNAL CONTROLS
dc.subjectINTERNAL GOVERNANCE
dc.subjectINTERNATIONAL BANK
dc.subjectINTERNATIONAL BEST PRACTICES
dc.subjectINTERNATIONAL COMMUNITY
dc.subjectINTERNATIONAL ORGANIZATIONS
dc.subjectINTERNATIONAL STANDARD
dc.subjectINVESTIGATION
dc.subjectINVESTIGATIONS
dc.subjectJUDICIARY
dc.subjectJUSTICE
dc.subjectLAW ENFORCEMENT
dc.subjectLAWS
dc.subjectLAWYERS
dc.subjectLEGAL STATUS
dc.subjectLIABILITY
dc.subjectLOGISTICAL SUPPORT
dc.subjectMEDIA
dc.subjectMEDICINE
dc.subjectMINISTER
dc.subjectMONEY LAUNDERING
dc.subjectMONEY TRANSFERS
dc.subjectNATIONAL COMMISSION
dc.subjectNATIONAL COUNCIL
dc.subjectNATIONAL SECURITY
dc.subjectNGO
dc.subjectNONPROFIT ORGANIZATIONS
dc.subjectNONPROFIT SECTOR
dc.subjectNPO
dc.subjectPERSONAL INFORMATION
dc.subjectPHILANTHROPY
dc.subjectPOLITICAL OPPOSITION
dc.subjectPUBLIC CONFIDENCE
dc.subjectPUBLIC POLICY
dc.subjectPUBLIC SAFETY
dc.subjectQUALITY OF INFORMATION
dc.subjectRECORD KEEPING
dc.subjectREGISTRATION REQUIREMENTS
dc.subjectREGULATORY FRAMEWORK
dc.subjectREGULATORY FRAMEWORKS
dc.subjectRELIEF
dc.subjectRISK ASSESSMENTS
dc.subjectRISK MITIGATION
dc.subjectSANCTION
dc.subjectSANCTIONS
dc.subjectSOCIAL STRUCTURES
dc.subjectSTAKEHOLDER
dc.subjectTECHNICAL ASSISTANCE
dc.subjectTERRORISM
dc.subjectTERRORISM FINANCING
dc.subjectTERRORIST
dc.subjectTERRORIST ACTIVITIES
dc.subjectTERRORIST ACTIVITY
dc.subjectTERRORIST FINANCING
dc.subjectTERRORIST ORGANIZATION
dc.subjectTERRORIST ORGANIZATIONS
dc.subjectTERRORIST SUPPORT
dc.subjectTERRORIST THREAT
dc.subjectTERRORISTS
dc.subjectTHREAT
dc.subjectTHREATS
dc.subjectTRAINING CAMPS
dc.subjectTRANSPARENCY
dc.subjectTSUNAMI
dc.subjectVICTIMS
dc.subjectWAR
dc.subjectWEAPONS
dc.subjectWIRE TRANSFER
dc.subjectWIRE TRANSFERS
dc.titleNonprofit Organizations and the Combatting of Terrorism Financing : A Proportionate Responseen
dspace.entity.typePublication
okr.crosscuttingsolutionareaFragility, Conflict, and Violence
okr.date.disclosure2010-11-15
okr.doctypePublications & Research::Publication
okr.doctypePublications & Research::Publication
okr.docurlhttp://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000333038_20101116012307
okr.globalpracticeSocial, Urban, Rural and Resilience
okr.globalpracticeGovernance
okr.globalpracticeFinance and Markets
okr.globalpracticeGovernance
okr.identifier.doi10.1596/978-0-8213-8547-0
okr.identifier.externaldocumentum000333038_20101116012307
okr.identifier.internaldocumentum13089654
okr.identifier.report57879
okr.language.supporteden
okr.pdfurlhttp://www-wds.worldbank.org/external/default/WDSContentServer/WDSP/IB/2010/11/16/000333038_20101116012307/Rendered/PDF/578790PUB0Comb101public10BOX353783B.pdfen
okr.statistics.combined3338
okr.statistics.dr295461468181481074
okr.statistics.drstats1141
okr.topicFinance and Financial Sector Development::E-Finance and E-Security
okr.topicUrban Development::Hazard Risk Management
okr.topicConflict and Development::International Terrorism & Counterterrorism
okr.topicSocial Development::Civil Society
okr.topicPublic Sector Corruption and Anticorruption Measures
okr.topicPublic Sector Development
okr.unitFinancial Market Integrity (FPDFI)
okr.volume1 of 1
relation.isSeriesOfPublication3e126efc-de2f-4a95-be5b-bd2e430a4843
relation.isSeriesOfPublication.latestForDiscovery3e126efc-de2f-4a95-be5b-bd2e430a4843
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