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

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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)

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.

Suggested Citation

  • Shillito Matthew Robert, 2015. "Countering Terrorist Financing via Non-Profit Organisations: Assessing why few States Comply with the International Recommendations," Nonprofit Policy Forum, De Gruyter, vol. 6(3), pages 325-352, November.
    • Handle: RePEc:bpj:nonpfo:v:6:y:2015:i:3:p:325-352:n:6
    DOI: 10.1515/npf-2015-0018
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