000958731 000__ 04813nam\a2200613\i\4500 000958731 001__ 958731 000958731 005__ 20210515204343.0 000958731 006__ m\\\\\o\\d\\\\\\\\ 000958731 007__ cr\un\nnnunnun 000958731 008__ 200220s2021\\\\enk\\\\\ob\\\\001\0\eng\d 000958731 010__ $$a 2020007186 000958731 020__ $$a9780429441929$$q(electronic book) 000958731 020__ $$a0429441924$$q(electronic book) 000958731 020__ $$z9781138338081 000958731 020__ $$z1138338087 000958731 020__ $$a9780429807510$$q(electronic book) 000958731 020__ $$a0429807511$$q(electronic book) 000958731 020__ $$a9780429807497$$q(electronic book) 000958731 020__ $$a042980749X$$q(electronic book) 000958731 020__ $$a9780429807503$$q(electronic book) 000958731 020__ $$a0429807503$$q(electronic book) 000958731 0247_ $$a10.4324/9780429441929.$$2doi 000958731 035__ $$a(DLC)EBC6265300 000958731 040__ $$aNhCcYBP$$cNhCcYBP 000958731 042__ $$apcc 000958731 050_4 $$aHD62.6$$b.M39 2021 000958731 08200 $$a658.15/5$$223 000958731 1001_ $$aMay, Oliver,$$d1981-$$eauthor. 000958731 24510 $$aTerrorist diversion :$$ba guide to prevention and detection for NGOs /$$cOliver May and Paul Curwell. 000958731 264_1 $$aLondon ;$$aNew York, NY :$$bRoutledge/Taylor & Francis Group,$$c2021. 000958731 300__ $$a1 online resource. 000958731 336__ $$atext$$btxt$$2rdacontent 000958731 337__ $$acomputer$$bn$$2rdamedia 000958731 338__ $$aonline resource$$bnc$$2rdacarrier 000958731 504__ $$aIncludes bibliographical references and index. 000958731 5050_ $$aCover -- Half Title -- Title Page -- Copyright Page -- Dedication -- Contents -- Figures -- Tables -- List of acronyms -- Acknowledgements -- Foreword -- Introduction: The open secret -- References -- Part I -- Chapter 1: The challenge: Terrorist diversion and INGOs -- The likelihood of diversion -- The value of an INGO's resources or activities to a diversionary -- Proximity -- Diversionary capability and intent -- The vulnerability of INGOs to diversion -- Low risk maturity versus high risk appetite -- Over-sensitivity to cost -- Risk transfer: A systemic flaw 000958731 5058_ $$aShared factors with wider fraud and corruption -- The complexity of managing diversion risk -- Variance in risk profiles -- Variety of obligations and expectations -- Scale, nature, and variance of obligations -- Variance in consistency and clarity -- Financial exclusion ('de-risking') -- Differences of perspective -- The impact of local perspectives -- The humanitarian imperative and principles -- Compliance with the global CTF regime as a risk in itself -- Counter-terrorism as a tool of challenge to civil society -- Counter-terrorism compliance as a source of local risk to INGOs 000958731 5058_ $$aThe challenge of transparency -- The consequences of diversion -- Contributing to harm -- Effects upon public confidence -- Effects upon programming -- Loss of bank and institutional donor confidence -- Regulatory impact -- Human impact -- References -- Chapter 2: The myths: Common misconceptions -- Preventing diversion is just a matter of screening. -- Diversion is a donor and regulatory compliance issue. -- We won't be prosecuted. -- No incidents means no problem. -- The humanitarian imperative means that we must tolerate diversion. The anti-diversion agenda is contrary to the imperative. 000958731 5058_ $$aDiversion offences and defences -- Terrorist financing offences -- Breaching financial sanctions -- Failing to prevent or detect an incident of terrorist financing -- Failing to report an incident -- Thresholds -- Defences, exemptions and licencing -- Duress and necessity -- Humanitarian exemptions -- Licencing -- Charity and non-profit regulations -- Common obligations and expectations -- Examples of specific obligations and expectations relating to diversion -- Institutional donors -- Common institutional donor requirements -- Adoption of the donor's obligations 000958731 506__ $$aAccess limited to authorized users 000958731 533__ $$aElectronic reproduction.$$bAnn Arbor, MI$$nAvailable via World Wide Web. 000958731 588__ $$aDescription based on print version record and CIP data provided by publisher. 000958731 650_0 $$aNonprofit organizations$$xFinance. 000958731 650_0 $$aNon-governmental organizations$$xFinance. 000958731 650_0 $$aHumanitarian assistance$$xCorrupt practices. 000958731 650_0 $$aTerrorism$$xFinance. 000958731 650_0 $$aFraud$$xPrevention. 000958731 7001_ $$aCurwell, Paul,$$d1979-$$eauthor. 000958731 7102_ $$aProQuest (Firm) 000958731 77608 $$iPrint version:$$aMay, Oliver, 1981-$$tTerrorist diversion$$dLondon ; New York, NY : Routledge/Taylor & Francis Group, 2021$$z9781138338081$$w(DLC) 2020007185 000958731 852__ $$bebk 000958731 85640 $$3GOBI DDA$$uhttps://univsouthin.idm.oclc.org/login?url=https://ebookcentral.proquest.com/lib/usiricelib-ebooks/detail.action?docID=6265300$$zOnline Access 000958731 909CO $$ooai:library.usi.edu:958731$$pGLOBAL_SET 000958731 980__ $$aEBOOK 000958731 980__ $$aBIB 000958731 982__ $$aEbook 000958731 983__ $$aOnline