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Terrorism / National security / Sociology / Nonprofit organization / Non-governmental organization / Financial Action Task Force on Money Laundering / Voluntary sector / Money laundering / Center on Global Counterterrorism Cooperation / Structure / Philanthropy / Financial regulation


Regional working group meeting on preventing abuse of the non-profit sector for the purposes of terrorist financing Nairobi, Kenya 28 February – 1 March 2012 DISCUSSION PAPER Prepared by the Center on Global Counterter
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Document Date: 2013-02-13 15:41:15


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City

Bangkok / Nairobi / Auckland / London / Kampala / /

Company

NGOs Societies Company / /

Continent

Africa / /

Country

Rwanda / Burundi / Kenya / Uganda / Tanzania / Djibouti / Ethiopia / Somalia / /

Currency

USD / /

Facility

port of Kismaayo / /

IndustryTerm

selfhelp groups / communications technologies / gather tools / cooperative groups / patron-client networks / regulatory tools / risk assessment tools / manufacturing / law enforcement / /

Organization

General Assembly / Companies Ministry of Lands / Financial Action Task Force / Ethiopian Charities and Societies Agency NGO Coordination Board / EAC / Societies Department of Social Services / CounterTerrorism Committee Executive Directorate / United Nations’ Security Council / Relief and Development Agency / UN Economic Commission for Africa / NGO Council / Ministry of Gender and Youth / Transitional Federal Government / EAC Secretariat / Ministry of Internal Affairs / Center on Global Counterterrorism Cooperation* In / al-Qaeda / civil society / World Bank / African Union / United Nations / Interior Ministry / Center on Global Counterterrorism Cooperation / Economic / Social and Cultural Council / African Union’s Mission in Somalia / Ministry of Local Government / Inter-governmental Authority on Development / /

Person

al Shabaab / Mary Kay Gugerty / Hardeep / /

Position

Ambassador / author / Registrar / Chair / /

Region

East Africa / Asia-Pacific / /

Technology

communications technologies / /

SocialTag