Add to ORKGThe misuse of charities to finance terrorism can pose a risk to South East Asian regional security. Humanitarian aid that is delivered through local charitable delivery partners specifically to foreign conflict zones carries a high risk of subversion. Recently, allegations that Australian charitable funds were misused to support terrorism overseas have been in the news. This article discusses the Australian case and suggests situation sensitive risk assessments and preventive measures to address this problem. In particular, a government can impose stricter accountability conditions to deter misuse of public funds it delivers to conflict zones abroad through humanitarian charities
ABSTRACT A Critical Exploration of the Impact of the Counter-terrorist Finance Legal Framework on D...
Overview This paper argues that countering violent extremism (CVE) and terrorism are international ...
This is the author accepted manuscript. The final version is available from Wiley via the DOI in thi...
What are the obligations and risks in Australian law confronting the managers of charitable funds di...
Australia’s financial intelligence agency, AUSTRAC, and its Indonesian counterpart financial intelli...
The growing threat of terrorism has reached a serious level. During 2015, a series of terrorist atta...
Overview Detecting, disrupting and denying terrorist financing is vital to efforts to degrade terro...
Groups committing acts of terrorism have adapted their means of financing to elude detection since t...
Australia has to date been relatively quarantined from large-scale, organised terrorist activ...
Terrorists need money to fund their actions. Financing terrorism in the last two decades has become ...
A decade after the bombing of Air India Flight 182 in June 1985, many Canadians were shocked to lear...
The title of this article may be tempting fate. The British counter-terrorist services have reported...
Terrorism in the Middle East has plagued the United States for over a decade and groups, like ISIS, ...
Terrorism in the Middle East has plagued the United States for over a decade and groups, like ISIS, ...
There have been many deadly terrorist attacks which have taken place in the 21st Century. At the tur...
ABSTRACT A Critical Exploration of the Impact of the Counter-terrorist Finance Legal Framework on D...
Overview This paper argues that countering violent extremism (CVE) and terrorism are international ...
This is the author accepted manuscript. The final version is available from Wiley via the DOI in thi...
What are the obligations and risks in Australian law confronting the managers of charitable funds di...
Australia’s financial intelligence agency, AUSTRAC, and its Indonesian counterpart financial intelli...
The growing threat of terrorism has reached a serious level. During 2015, a series of terrorist atta...
Overview Detecting, disrupting and denying terrorist financing is vital to efforts to degrade terro...
Groups committing acts of terrorism have adapted their means of financing to elude detection since t...
Australia has to date been relatively quarantined from large-scale, organised terrorist activ...
Terrorists need money to fund their actions. Financing terrorism in the last two decades has become ...
A decade after the bombing of Air India Flight 182 in June 1985, many Canadians were shocked to lear...
The title of this article may be tempting fate. The British counter-terrorist services have reported...
Terrorism in the Middle East has plagued the United States for over a decade and groups, like ISIS, ...
Terrorism in the Middle East has plagued the United States for over a decade and groups, like ISIS, ...
There have been many deadly terrorist attacks which have taken place in the 21st Century. At the tur...
ABSTRACT A Critical Exploration of the Impact of the Counter-terrorist Finance Legal Framework on D...
Overview This paper argues that countering violent extremism (CVE) and terrorism are international ...
This is the author accepted manuscript. The final version is available from Wiley via the DOI in thi...