Access the full text.
Sign up today, get DeepDyve free for 14 days.
G.M. Zack
Fraud and Abuse in Non‐profit Organizations – A Guide to Prevention and Detection
C. Rootes (2010)
Social Movement Theory
M. Ariff
Resource mobilization through the Islamic voluntary sector in Southeast Asia
B. Ungar
Black Finance
L. Torres, V. Pina (2003)
Accounting for Accountability and Management in Npos. A Comparative Study of Four Countries: Canada, the United Kingdom, the USA and SpainFinancial Accounting
J. Macrae, A. Harmer
Humanitarian Action and the Global War on Terror: A Review of Trends and Issues
Gilles Favarel-garrigues, T. Godefroy, Pierre Lascoumes (2011)
Reluctant partners?Security Dialogue, 42
R. Matan, B. Hartnett
How Nonprofit Organizations Manage Risk
P. Sproat (2005)
The social impact of counter terrorist finance policies in the UKCrime, Law and Social Change, 44
J. Hocking (2003)
Terror Laws: Asio, Counter-Terrorism and the Threat to Democracy
A. Kadıoğlu (2005)
Civil society, Islam and Democracy in Turkey: A study of three Islamic non-governmental organizationsMuslim World, 95
D. Cole
Enemy Aliens
P. Hardouin (2009)
Banks governance and public‐private partnership in preventing and confronting organized crime, corruption and terrorism financingJournal of Financial Crime, 16
FATF
International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation – The FATF Recommendations
Angela Irwin, Kim-Kwang Choo, Lin Liu (2011)
An analysis of money laundering and terrorism financing typologiesJournal of Money Laundering Control, 15
Kenneth Tovo (2014)
From the Ashes of the Phoenix: Lessons for Contemporary Counterinsurgency Operations
O.F. Senturk
A Comprehensive Guide to Zakat Charity in Islam
Angela Hardister (2003)
Can We Buy a Peace on Earth: The Price of Freezing Terrorist Assets in a Post-September 11 WorldNorth Carolina Journal of International Law and Commercial Regulation, 28
A. Kadioğlu
A study of three Islamic non‐governmental organizations
Elizabeth Bloodgood, Joannie Tremblay-Boire (2011)
International NGOs and National Regulation in an Age of TerrorismVOLUNTAS: International Journal of Voluntary and Nonprofit Organizations, 22
S. Flanigan (2006)
Charity as Resistance: Connections between Charity, Contentious Politics, and TerrorStudies in Conflict & Terrorism, 29
J. Mcculloch, S. Pickering (2005)
Suppressing the Financing of Terrorism: Proliferating State Crime, Eroding Censure and Extending Neo-ColonialismBritish Journal of Criminology, 45
J.R. Razek, G.A. Hosch
Introduction to Government and NFP Accounting
G. Favarel‐Garrigues, T. Godefroy, P. Lascoumes
Reluctant partners? Banks in the fight against money laundering and terrorism financing in France
Bruce Zagaris (2002)
The Merging of the Counter-Terrorism and Anti-Money Laundering RegimesLaw and policy in international business, 34
Jacqueline Johnson (2008)
Third round FATF mutual evaluations indicate declining complianceJournal of Money Laundering Control, 11
OFAC
Terrorist Assets Report Calendar Year 2011 Twentieth Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and International Terrorism Program Designees
A.M. Minogue
Keeping the Takings Out of Charity: Protecting Against the Threat of Fraud Within Not‐for‐profit Organizations
A. Acharya
Targeting Terrorist Financing: International
Arabinda Acharya (2012)
Targeting Terrorist Financing
Ishtiaq Jamil (1998)
Transactional friction between NGOs and public agencies in Bangladesh: Culture or dependency?Contemporary South Asia, 7
E. Newman (2006)
Exploring the “Root Causes” of TerrorismStudies in Conflict & Terrorism, 29
APG
APG 2nd Mutual Evaluation Report on Indonesia
FATF
Guidelines for Financial Institutions in Detecting Terrorist Financing
H. Ping (2008)
The measures on combating money laundering and terrorism financing in the PRCJournal of Money Laundering Control, 11
D. McAdam
Political Process and the Development of Black Insurgency, 1930‐1970
APG
APG Mutual Evaluation Report on Malaysia
HPG
Counter‐Terrorism and Humanitarian Action: Tensions, Impact and Ways Forward
Kadir Akyuz, T. Armstrong (2011)
Understanding the Sociostructural Correlates of Terrorism in TurkeyInternational Criminal Justice Review, 21
E.A. Bloodgood, J. Tremblay‐Boire
NGO response to counterterrorism regulations after September 11th
B. Zagaris
Financial aspects of the war on terror: the merging of the counter‐terrorism and anti‐money laundering regimes
C. Lum, L. Kennedy, Alison Sherley (2007)
Are counter-terrorism strategies effective? The results of the Campbell systematic review on counter-terrorism evaluation researchJournal of Experimental Criminology, 2
J. Benthall
Humanitarianism and Islam after 11 September
Purpose – The aim of this paper is to propose solutions for improving internal controls and transparency to alleviate concerns of international community over alleged linked with terrorist groups. Design/methodology/approach – The authors explore the counter‐insurgency theory and political process model to explain the current state of counter‐terrorism activities aimed at Islamic NGOs after 9/11. Findings – The authors believe the idea of money flow disruption to be of greater importance than freezing the accounts to suppress terrorism financing. Practical implications – Islamic NGOs established for philanthropic and humanitarian aid in third world Muslim countries have been accused of being involved in terrorism financing. This revelation is to the disadvantage of the donors who do not channel their donations for such activities. The authors propose risk management framework useful at operational level to detect and prevent welfare activities financing warfare activities. Originality/value – The proposed risk management framework is to complement various regional and international initiatives championed by Asia/Pacific Group on Money Laundering and Financial Action Task Force to combat money laundering and terrorist financing.
Journal of Money Laundering Control – Emerald Publishing
Published: Jan 7, 2014
Keywords: Risk management; Internal control; Islamic non‐government organization; Terrorism financing
Read and print from thousands of top scholarly journals.
Already have an account? Log in
Bookmark this article. You can see your Bookmarks on your DeepDyve Library.
To save an article, log in first, or sign up for a DeepDyve account if you don’t already have one.
Copy and paste the desired citation format or use the link below to download a file formatted for EndNote
Access the full text.
Sign up today, get DeepDyve free for 14 days.
All DeepDyve websites use cookies to improve your online experience. They were placed on your computer when you launched this website. You can change your cookie settings through your browser.