Project on Preventing Abuse of the Nonprofit Sctor to 防止非营利部门滥用的项目

1、project onpreventing abuse of the non-profit sector to finance terrorismspecial meeting of thecounter-terrorism committeeunited nations, new york2012-11-20the need for technical assistance growth of the npo sector fatf recommendation 8 lack of knowledge and understanding on the threat of terrorism f

2、inancing abuse of the npo sector a need to identify and implement solutionsproject goals develop a common understanding of sound regulatory approaches to counter the risk of terrorism financing to the npo sector identify how states can best balance different policy objectives to achieve effective re

3、gulation things to balance: transparency and privacy accountability and proportionality enforcement and self-regulationeventslondon meeting january 2011bangkok march 2011auckland november 2011nairobi march 2012buenos aires november 2012qatar january 2013new york meeting march 2013nature of the probl

4、em if terrorist groups are abusing the npo sector, where are the doorways into the sector?1.finances2.operations3.material resources4.personnel important to understand how the npo sector is exploited in order to develop and use appropriate regulatory tools to combat its abuseareas of npo sector vuln

5、erabilitycase studyformer vp and current presidentformer president and current accountant1) some of the other organizations which organization a issupplying funds to are believed to be connected to terrorist groups2) accounts used for money laundering3) persons 1 and 2 had both been involved in a mo

6、ney laundering conspiracy1) audit conducted reveals one of organization as accounts is used for money laundering 2) audit also reveals that unreported funds have been transferred through a special accounts3) information from the intelligence community reveals that organizations b and c have terroris

7、t linkskey findings need for a risk-based approach need for a collaborative approach between government ministries between jurisdictions between governments & npos need for training risk assessment outreach investigative techniquesthe npo sector is part of the solutionnot the problem!next steps new york experts meeting (march 2013) insights into the application of r.8 broadening the understanding of the risk further regional events south asia western africa s