000			03826cam a22005418i 4500
001			9780429441929
003			FlBoTFG
005			20240213122823.0
006			m o d
007			cr |||||||||||
008			200220s2020 enk ob 001 0 eng
040			_aOCoLC-P _beng _erda _cOCoLC-P
020			_a9780429807510 _q(e-book)
020			_a0429807511 _q(e-book)
020			_a9780429441929 _q(electronic bk.)
020			_a0429441924 _q(electronic bk.)
020			_a9780429807497 _q(electronic bk. : Mobipocket)
020			_a042980749X _q(electronic bk. : Mobipocket)
020			_a9780429807503 _q(electronic bk. : EPUB)
020			_a0429807503 _q(electronic bk. : EPUB)
020			_z9781138338081 _q(hardback)
035			_a(OCoLC)1142046679 _z(OCoLC)1191084372
035			_a(OCoLC-P)1142046679
050	0	0	_aHD62.6
072		7	_aBUS _x074010 _2bisacsh
072		7	_aBUS _x027020 _2bisacsh
072		7	_aBUS _x068000 _2bisacsh
072		7	_aKJVX _2bicssc
082	0	0	_a658.15/5 _223
100	1		_aMay, Oliver, _d1981- _eauthor.
245	1	0	_aTerrorist diversion : _ba guide to prevention and detection for NGOs / _cOliver May and Paul Curwell.
264		1	_aAbingdon, Oxon ; _aNew York, NY : _bRoutledge, _c2020.
300			_a1 online resource
336			_atext _btxt _2rdacontent
337			_acomputer _bn _2rdamedia
338			_aonline resource _bnc _2rdacarrier
520			_a"Many of the world's 40,000 International NGOs (INGOs) work in places where terrorist financing, sanctions breaches and diversion are key risks. Almost all of the top ten recipient countries of humanitarian aid alone in 2015 were high-risk jurisdictions, for example, receiving more than £7bn between them. When they feel safe to speak, sector workers share sobering stories about what might have happened to some of this money. As INGOs struggle to keep up with worsening humanitarian needs, diversion risks and their complexity remain daunting. The demands of internal stakeholders, donors, banks and regulators are diverse and even contradictory. Public scrutiny has magnified, but is not always well-informed. Institutional donors transfer ever more risk to implementing partners, while some banks seek to avoid this business altogether, pushing some NGOs outside the global banking system. Looming over all of these converging pressures is a latticework of austere international sanctions and counter-terror regimes. It is no surprise that INGOs find themselves struggling to reconcile this complex set of expectations with their charitable missions. Yet the consequences of failing to do so can be severe; future funding is contingent on reputation, and serious offences litter the regulatory landscape. The implications of breaches can be existential for organisations, and criminal for individuals. Terrorist Diversion: A guide to prevention and detection for NGOs is an accessible, pragmatic guide for international NGOs of all shapes and sizes. Clearly explaining the nature of the challenge, and setting out a programme to meet it, it explores how it is possible for INGOs to manage these risks more effectively through their missions - not in spite of them"-- _cProvided by publisher.
588			_aOCLC-licensed vendor bibliographic record.
650		0	_aNonprofit organizations _xFinance.
650		0	_aNon-governmental organizations _xFinance.
650		0	_aHumanitarian assistance _xCorrupt practices.
650		0	_aTerrorism _xFinance.
650		0	_aFraud _xPrevention.
650		7	_aBUSINESS & ECONOMICS / Development / Economic Development _2bisacsh
700	1		_aCurwell, Paul, _d1979- _eauthor.
856	4	0	_3Taylor & Francis _uhttps://www.taylorfrancis.com/books/9780429441929
856	4	2	_3OCLC metadata license agreement _uhttp://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf
999			_c4593 _d4593