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Terrorist Diversion

Autor Oliver May, Paul Curwell
en Limba Engleză Paperback – 29 sep 2025
Terrorist Diversion: A guide to prevention and detection for NGOs is an accessible, pragmatic guide for international NGOs of all shapes and sizes.
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Specificații

ISBN-13: 9780367498900
ISBN-10: 0367498901
Pagini: 202
Dimensiuni: 156 x 234 x 12 mm
Greutate: 0.32 kg
Editura: Taylor & Francis Ltd (Sales)

Cuprins

Part 1. 1. The Challenge: Terrorist Diversion and INGOs 2. The Myths: Common Misconceptions 3. The Rules: International Standards and Law 4. The Risks: How Diversion Occurs and What it Looks Like Part 2. 5. Principles and Approaches: Introducing an Anti-Diversion Programme (ADP) 6. Risk Assessment 7. Prevention 8. Due Diligence 9. Detection and Response 10. Culture, Communication and Training 11. Leadership, Governance and Management 12. De-risking: The Intersection of a Bank’s AML/CTF Programme and the INGO 13. Working in Partnership

Recenzii

"This is a thorough and important exploration of an intractable problem. For too long, the international community has struggled to apply the nuance required to devise a framework for addressing the risk of aid diversion. This book responds effectively to that shortcoming." - Tom Keatinge, Director, Centre for Financial Crime and Security Studies, RUSI
"There are no easy answers to the risk that the money will not get through to those that need it most. This excellent book will guide not only charities, but other stakeholders in responsible and compassionate aid and development." - Murray Baird, Charity Adviser and former Assistant Commissioner General Counsel, Australian Charities and Not-for-profits Commission (ACNC)