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RISK OF TERRORIST ABUSE IN NON-PROFIT …
www.fatf-gafi.orgRISK OF TERRORIST ABUSE IN NON-PROFIT ORGANISATIONS 2014 1 EXECUTIVE SUMMARY . 1. In October 2001, the Financial Action Task Force drafted eight special recommendations pertaining to terrorist financing in response to a changing threat environment that had culminated in the attacks made on September 11th of that year. Originally labelled as ...