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Countering Terrorist Financing via Non-Profit Organisations: Assessing why few States Comply with the International Recommendations
被引：1
|作者：
Shillito, Matthew Robert
[1
]
机构：
[1] Liverpool Law Sch, Sch Law & Social Justice, 2-045 Mulberry Court,Mulberry St, Liverpool L7 7EZ, Merseyside, England
关键词：
terrorist financing;
non-profit organisations;
SR.VIII;
Financial Action Task Force;
D O I：
10.1515/npf-2015-0018
中图分类号：
C93 [管理学];
D035 [国家行政管理];
D523 [行政管理];
D63 [国家行政管理];
学科分类号：
12 ;
1201 ;
1202 ;
120202 ;
1204 ;
120401 ;
摘要：
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.
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页码：325 / 352
页数：28
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