Back to Results
First PageMeta Content
Nonprofit organization / Sociology / Tax evasion / Organisation for Economic Co-operation and Development / Political science / Asia/Pacific Group on Money Laundering / Financial Action Task Force on Money Laundering / Money laundering / Non-governmental organization / Financial regulation / Philanthropy / Structure


Regional working group meeting on preventing abuse of the non-profit sector for the purposes of terrorist financing Doha, Qatar[removed]January 2013 DISCUSSION PAPER Prepared by the Center on Global Counterterrorism Cooper
Add to Reading List

Document Date: 2013-02-13 15:41:14


Open Document

File Size: 71,92 KB

Share Result on Facebook

City

Bangkok / Paris / Nairobi / Washington / DC / Auckland / London / Doha / Buenos Aires / /

Company

Kumarian Press / Sokolowski and Associates / World Bank Working / /

Continent

Asia / /

Country

Yemen / Saudi Arabia / Bahrain / Oman / Algeria / Tunisia / Kuwait / United Arab Emirates / Libya / Sudan / Qatar / Egypt / Mauritania / Jordan / United States / Syria / Morocco / Iraq / Lebanon / /

Currency

USD / /

Event

Person Communication and Meetings / /

IndustryTerm

contemporary communications technologies / regulatory tools / risk assessment tools / manufacturing / law enforcement / /

Organization

Ministry of Social Affairs / General Assembly / 460+ Ministry / Financial Action Task Force / Charitable Activities Ministry / MENAFATF / UN Counter-terrorism Executive Directorate / Ministry of Labor and Social Affairs Department of Islamic Affairs / United Nations Economic and Social Commission for Western Asia / Islamic Affairs and Charitable Activities Ministry / International Center for Non-for-Profit Law / CounterTerrorism Committee Executive Directorate / Ministry of Social Development / Ministry of Industry and Trade Regulation / League of Arab States / Ministry of Social Affairs / Labour and Vocational Training / Charity Commission of England and Wales / Ministry of Social Development Regulation / International NGO Training and Research Center / Department of Charitable Associations and Institutions / Appendix C. / Civil Service / Council of Ministers Resolution / Ministry for Social Development / Ministry of Social Development Instruction / UN General Assembly / UN Security Council / al-Qaeda / civil society / World Bank / United Nations / Ministry of Industry and Trade / Ministry for Social Affairs / Center on Global Counterterrorism Cooperation / Global Civil Society / ESCWA / Taliban / Directorate of Development and Local Societies / Civil Society in Kuwait / Ministry of Social Development Decision / /

Person

Ali Z. Al-Zuabi / Lester M Salamon / Regina List / Lester M. Salamon / Tim Morris / Mervat Rishmawi / Edward Burke / /

Position

President / Executive / co-operative / /

ProgrammingLanguage

php / /

Region

Western Asia / East Africa / Middle East / North Africa / /

Technology

html / contemporary communications technologies / /

URL

http /

SocialTag