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https://www.thenewhumanitarian.org/news/2019/09/12/NGO-counter-terrorism-Gaza-Palestine-oxfam-lawsuit
Sep 12, 2019 · The case alleges that the PA “facilitates” terrorist acts as it provides financial support to the families of Palestian “martyrs”. The PA gives cash transfers to Palestinian families of those killed and injured in the conflict with Israel, including some people who have killed Israeli civilians.
https://www.state.gov/non-governmental-organizations-ngos-in-the-united-states/
Of course, laws that are generally applicable to all Americans may apply to NGOs, such as restrictions on receiving contributions from a terrorist organization. There are also restrictions on direct financial support of political candidates by foreign individuals. Foreign NGOs Operating in the United States
https://www.cfr.org/backgrounder/tracking-down-terrorist-financing
Apr 04, 2006 · Monetary practices embedded in Muslim culture, such as donating to charities and informal money-transfer centers, have compounded the difficulty in tracking down terrorist financial …
https://www.washingtoninstitute.org/policy-analysis/view/charitable-organizations-and-terrorist-financing-a-war-on-terror-status-che
Mar 19, 2004 · At its core, financing terrorism through charitable organizations is a simply a variation on standard, criminal money laundering techniques. Many countries have drafted, and of those many of have already passed, new domestic legislation outlawing money laundering and enforcing stiffer penalties when laundering money in support of terrorist ...
https://rusi.org/publication/funding-terrorism-through-charities
The funding of terrorism through charities Article, 14 November 2007 ... The Financial Action Task Force on Money Laundering (FATF), an intergovernmental body established by the 1989 G7 Paris summit, registered concerns that numerous instances had come to light where NGOs had either been constituted for the sole purpose of fundraising and ...
https://www.researchgate.net/publication/225923254_International_NGOs_and_National_Regulation_in_an_Age_of_Terrorism
International NGOs and National Regulation in an Age of Terrorism ... NY, February 15-18, 2009. Financial support for th is research was ... “Coping with th e Anti-Terrorism Laws”) The NGO ...
http://www.fatf-gafi.org/media/fatf/documents/reports/Risk-of-terrorist-abuse-in-non-profit-organisations.pdf
RISK OF TERRORIST ABUSE IN NON-PROFIT ORGANISATIONS 2014 1 EXECUTIVE SUMMARY . 1. In October 2001, the Financial Action Task Force drafted eight special recommendations pertaining to terrorist financing in response to a changing threat environment that had culminated in the attacks made on September 11th of that year. Originally labelled as ...
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