Guidelines issued by the U.S. Treasury Department provide “voluntary best practices for U.S.-based charities” to reduce the possibility that charitable funds will finance terrorist activities. HIGHLIGHTS OF U.S. TREASURY NEWS RELEASE (NOV. 7 2002): After detailing best procedures for governance, disclosure of governance and financing, financial practices and accountability, the Treasury suggests that the following steps be taken before charitable funds are distributed to foreign ...

All Access Premium Subscription

Your subscription will include 12 months of Trusts & Estates magazine, access to premium content on, and Trusts & Estates plus iPad app.

Already registered? here.