07 February 2012
This report examines the global framework for countering terrorist financing developed by the Financial Action Task Force (FATF) and other international law enforcement bodies.
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The report includes a thorough examination of the impact of FATF's 'Special Recommendation VIII' on countering the threat of terrorist financing said to be posed by non-profit organisations.
Co-published in 2012 by Statewatch and the Transnational Institute, free PDF download available.
Author: Ben Hayes
The Atlas of Migration in Europe
NeoConOpticon: The EU Security-Industrial Complex
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