Preventing Charitable Funds From Financing Terrorism

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

Conrad Teitell | May 01, 2003

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.

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