Accounting for not-for-profit organizations (NFPs) to prevent terrorist financing

Mizutani, Fuminobu

doi:10.18533/jefs.v5i02.282

Cited by 1 publication

(1 citation statement)

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“…It is necessary to establish early-warning information indicators for NPO business activities in active terrorist areas, as shown in Table 4. The fourth early-warning information indicators are about the blacklist of terrorist organizations (Mizutani, 2017). Business activities related to blacklisting of terrorist organizations should be used as early-warning information indicators for prevention and control monitoring, as shown in Table 5.…”

Section: Establish Early-warning Mechanism For Npo Terrorist Financingmentioning

confidence: 99%

Information-led Policing: Non-Profit Organization’s Terrorist Financing

Wang

Chen²

2023

Int J Offender Ther Comp Criminol

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In order to prevent and fight terrorism, a new research area has developed called terrorist financing. An important aspect is the financing of terrorism by Non-Profit Organization (NPO), through transfer funds, terrorist alliances, abuse of NPOs, terrorist recruitment, and false NPOs and agents. Therefore, the NPO counter-terrorist financing strategy was established, considering four major aspects: warning information indicators, internal management mechanisms, international cooperation and information sharing, and counter-terrorist Financing legislation. This paper provides a new way to supervise the terrorist financing of NPOs. First, actual cases should be collected, and viable warning indicators for regulatory agencies and NPOs should be established. Second, internal management mechanisms should be strengthened to actively prevent terrorist activities within NPOs. Third, given the global activity of NPOs and terrorist organizations, information-led international cooperation must be emphasized. Fourth, from the angle of independent counter-terrorist Financing legislation, the gap should be filled in NPO counter-terrorist Financing legislation.

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Section: Establish Early-warning Mechanism For Npo Terrorist Financingmentioning

confidence: 99%