Protecting Non-Profit Organizations from Terrorism Financing Abuse
Developed with the Asia Pacific Group on Money Laundering (APG), the report examines regional efforts to protect non-profit organizations (NPOs) from terrorism financing abuse. It includes a heat map of strengths and weaknesses in implementing international standards from the Financial Action Task Force (FATF) and offers reflections on ensuring measures do not disrupt or discourage NPO activity.
The report notes weak compliance with FATF’s Recommendation 8 on NPOs and provides further detail on what specific elements of Recommendation 8 are challenging for APG members, finding room to improve on the conduct of inclusive and evidence-based risk assessments of potential NPO abuse for terrorism financing and to strengthen and sustain outreach and engagement between government and NPOs.
The report also analyzes how compliance is being evaluated across the region, with its findings used to inform amendment of the FATF standards. It finds areas of misunderstanding or misinterpretation related to risk-based supervision for NPOs and notes limited consideration of how CFT measures may disrupt or discourage legitimate NPO activities.
Gendered norms and identities shape everyone’s involvement in violence, including men, women, and nonbinary people. How groups, whether nonstate actors or states party to a conflict, construct norms, which includes expectations of femininity and masculinity, is crucial to understanding violence. This brief analyzes the ways in which gendered narratives have been employed during the war in Ukraine. It reflects on the traditional use of gendered narratives in the field of security and draws on the author’s research on the role of gender in the field of terrorism.
Annabelle Bonnefont and Franziska Praxl-Tabuchi share their thoughts regarding civil society engagement on counterterrorism and preventing and countering violent extremism issues within the context of the UN General Assembly’s Global Counter-Terrorism Strategy. Even though civil society has been impacted by the UN counterterrorism architecture, opportunities for a broad range of civil society actors to meaningfully engage with UN counterterrorism programming and policy-making remain limited at best. The authors layout recommendations and a path forward for member states and the United Nations to include diverse civil society in UN counterterrorism efforts.
The Global Center’s Eelco Kessels and Melissa Lefas published an article in Just Security reflecting on the eighth review of the UN Global Counter-Terrorism Strategy (GCTS) which furthered the promotion of human rights and protection of civic space. The negotiations were heated, with some member states threatening to revise existing language in an attempt to deprioritize human rights and civil society engagement, while promoting their own interests and agendas. The next GCTS review will mark its 20th anniversary, demanding a sober assessment of its promise to normatively reset counterterrorism approaches and size, scope, and prioritization of UN counterterrorism efforts against other global priorities.
This report is the sixth in the Global Center’s “Blue Sky” series which explores how the UN’s comparative advantages can be leveraged to improve the balanced implementation of the Global Counter-Terrorism Strategy. The report opens with a broad overview of changes in the security landscape and reflections on UN counterterrorism and preventing violent extremism responses. Chapter two highlights key developments in the UN ecosystem since the seventh review of the Strategy, providing context and background to support member states, UN entities, and other stakeholders in situating core issues in the eighth review. Chapter three then assesses the key architecture, namely the UN Office of Counter-Terrorism and the Global Counter-Terrorism Coordination Compact, and stresses the need for improvements in integrating the rule of law, human rights, and gender commitments, engagement with diverse civil society, and monitoring and evaluation. The report concludes with recommendations on leveraging the Strategy to realize the UN’s comparative advantage on counterterrorism and PVE issues.
The recommendations focus on (1) optimizing the UN counterterrorism architecture; (2) resource mobilization; (3) integrating the rule of law, human rights, and gender commitments; (4) meaningful engagement with diverse civil society; and (5) measuring Strategy implementation.
Summary findings and key recommendations were presented during a launch event held in 31 May 2023, in the lead up to the UN Counter-Terrorism Week and the negotiations of the eighth Strategy review resolution. Support for this project, including the consultations, high-level events, and report, was generously provided by the governments of the Netherlands, Norway, and Switzerland and with broader support of our work by the government of Sweden.
As part of a series of policy briefs collaboratively produced by the Global Center and the Royal United Services Institute, Dr. Jessica White addresses the implications of participation in and impacts of the fighting in Ukraine.
After Russia launched its full-scale invasion of Ukraine in February 2022, there was relatively wide-ranging support of the call from Ukraine for foreign volunteers to join its military efforts based on nations’ perceived alliances to Ukraine, considerations of European security, and concerns over threats from Russia and its interests and allies. This brief addresses the implications and impacts of the international call to fight in Ukraine in order to gauge potential threats and to encourage preparations for the successful return and reintegration of volunteers into civilian life. It raises awareness of the societal reintegration preparations needed by the countries of origin for the mental, physical, and potentially ideological challenges these foreign volunteers may have faced while responding to the defense of Ukraine.
With more than 1.5 billion adults unbanked globally and a growing body of data demonstrating the benefits of increased financial access, it is crucial to support financial inclusion efforts . This brief summarizes key evidence of the success of financial inclusion efforts globally and reflects on the role of financial inclusion in achieving the Sustainable Development Goals (SDGs). Realizing the promise of financial inclusion toward advancement of the SDGs requires bridging the gaps between financial service providers and potential account holders. Digital finance offers significant promise, but the evolving nature of the landscape presents risks and barriers to access both traditional banking institutions and digital financial technology remain.
As part of a series of policy briefs collaboratively produced by the Global Center and the Royal United Services Institute, Claudia Wallner examines the relationship between the global far right, Russia, and the war in Ukraine. In her brief, she analyzes the ways in which the perception of Putin’s actions among the international far right, as well as the relationships that existed with Russia, has shifted since the beginning of the war. In addition to the far-right reactions to Russia’s denazification claims and the immediate conflict, she also looks at the reactions of the far right to issues such as sanctions on Russia and the energy crisis that has resulted from the war. Building on this analysis, she outlines key trends and narratives that have been developed or strengthened through the war and that will likely remain in the far-right discourse in the future.
This policy brief presents recommendations for a whole-of-society approach to the reintegration of former Boko Haram associates in Cameroon. The brief builds the Global Center’s engagement with local, national, and regional partners in Cameroon to strengthen the country’s response to terrorism in the Far North Region, a joint roundtable with the Centre for Peace, Security and Integration Studies of the University of Maroua, and other consultations. The Cameroonian case offers a window into the roles of different stakeholders in shaping and implementing efforts to reintegrate ex-associates and the challenges they face. This brief emphasizes the need to adapt to local specificities and to place communities at the heart of the process, which is particularly important in nontraditional disarmament, demobilization, and reintegration contexts such as the Lake Chad Basin, where peace agreements are absent and conflict is ongoing.
The Toolkit is based on the premise that mainstreaming gender is about ensuring inclusive, equitable participation and leadership of people of diverse gender and intersecting identities, while also recognizing the diversity within a group of individuals that identifies similarly. It is about accounting for the experiences, needs, and challenges of individuals and recognizing gender differences and inequalities, as well as intersecting factors, including socioeconomic, age, disability, ethnic, and cultural identities.
