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  • Latest Blog Entries | Charity & Security Network
    Frozen Funds Gov t Watchlists and Databases Grantmaking Guidelines and Codes of Conduct Human Rights Impact on U S Nonprofits International Issues Links Material Support Militarization of Aid Miscellaneous Solutions Partner Vetting System Leave blank for all Otherwise the first selected term will be the default instead of Any Response to Matthew Levitt s Take on Due Diligence by Charities Part 2 Kay Guinane Tuesday August 3 2010 Response to Matthew Levitt s Take on Due Diligence by Charities Part 1 Kay Guinane Thursday July 15 2010 Supreme Court s Humanitarian Law Project Ruling Fails the Common Sense Test Kay Guinane Suraj K Sazawal Tuesday June 29 2010 NGO Impartiality May Upset Some But Is Important for All Suraj K Sazawal Wednesday June 16 2010 After the Oversight Hearing What is the Next Step Kay Guinane Tuesday June 1 2010 Flawed Theories on Violent Extremism Lead to Bad Policy Mike German Policy Counsel at the ACLU Washington Legislative Office Wednesday May 5 2010 Are Terrorist Lists Doing Their Job Suraj K Sazawal Monday April 12 2010 How an Intent Requirement Can Fix Material Support Laws Sahar Aziz a civil rights attorney with the Bill of Rights Defense Committee Monday April 5 2010 Austin Plane Attack Highlights Double Standards Seema Ahmad Human Rights Fellow at the Open Society Institute Thursday March 4 2010 Will Lieberman Use Fort Hood Shooting to Crush our Right to be Radical Sue Udry Director of the Defending Dissent Foundation Tuesday February 16 2010 Pages first previous 1 2 3 4 5 6 7 8 9 next last Issues Humanitarian Access Material Support Financial Action Task Force FATF Financial Access Peacebuilding Countering Violent Extremism Click Here For More Issues Solutions Principles to Guide Solutions Models to Draw On Proposed Solutions News The latest headlines Resources Litigation Analysis

    Original URL path: http://www.charityandsecurity.org/blog?tid=All&page=6 (2016-02-16)
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  • Latest Blog Entries | Charity & Security Network
    of Aid Miscellaneous Solutions Partner Vetting System Leave blank for all Otherwise the first selected term will be the default instead of Any Now is a Good Time for a Good Faith Standard Kay Guinane Friday February 12 2010 Looking Ahead to 2010 Kay Guinane and Suraj K Sazawal Thursday December 31 2009 Thoughts about Charities on Human Rights Day 2009 Kay Guinane Thursday December 10 2009 Tainted Book A Misguided View About Charities Kay Guinane Thursday November 19 2009 Trick or Treat for Frozen Funds Kay Guinane Monday November 16 2009 Provision that Criminalizes Conflict Resolution Training Ignored by Senate Committee Suraj K Sazawal Friday October 16 2009 Time to Update Bush s EO 13224 Kay Guinane Thursday October 15 2009 Why We Signed Comments Opposing USAID s Partner Vetting System Nikhil Aziz Ph D Exec Dir Grassroots International Friday September 18 2009 KindHearts Ruling Exposed Treasury Department s Unconstitutional Freezing of Muslim Charity Assets Sahar Aziz Friday September 4 2009 KindHearts Decision Opens Door to Reform Kay Guinane Thursday August 20 2009 Pages first previous 1 2 3 4 5 6 7 8 9 next last Issues Humanitarian Access Material Support Financial Action Task Force FATF Financial Access

    Original URL path: http://www.charityandsecurity.org/blog?tid=All&page=7 (2016-02-16)
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  • Latest Blog Entries | Charity & Security Network
    Miscellaneous Solutions Partner Vetting System Leave blank for all Otherwise the first selected term will be the default instead of Any This Ramadan Give Without Fear But Give Wisely Mazen Asbahi Esq Guest Author Wednesday August 19 2009 National Security Advisor Stresses Need to Address Drivers of Violent Extremism Kay Guinane Wednesday August 12 2009 Charitable Work Promotes Our National Security Suraj K Sazawal Friday July 31 2009 Americans Support a Foreign Policy that Targets Terrorism s Roots Suraj K Sazawal Thursday July 23 2009 Saudis No Example for Rules on Charities Suraj K Sazawal Wednesday July 22 2009 Threats to Civil Society in the U S from Government Restrictions on Nonprofits Kay Guinane Thursday July 16 2009 Commentary Insight into Treasury s View of Terrorist Finance from FOIA Docs Wendell Belew Guest Author Monday July 6 2009 President s Cairo Statement on Charitable Giving Rules Welcome Kay Guinane Monday June 29 2009 Administration s Upcoming Shift on Counterterrorism Strategy Should Include Fairness for Charities Kay Guinane Friday June 26 2009 Welcome Kay Guinane Wednesday May 20 2009 Pages first previous 1 2 3 4 5 6 7 8 9 Issues Humanitarian Access Material Support Financial Action Task Force FATF

    Original URL path: http://www.charityandsecurity.org/blog?tid=All&page=8 (2016-02-16)
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  • Our Fears Confirmed
    evidence of investigations of wrongdoing much less charges filed or guilt determined Among the unfortunate victims of this overzealous campaign are major charities and the executive director of the Council on American Islamic Relations CAIR Nihad Awad one of a select group of American Muslim leaders invited to join former U S President George W Bush in a press conference condemning the 9 11 attacks If they were actually doing their homework you d think World Check would have realized there were a few mistakes World Check is used by more than 300 government and intelligence agencies 49 of the 50 biggest banks pre employment vetting agencies and top law firms These designations by a private company in other words can and have resulted in warrantless de banking employment denials and even subsequent listing in government agency databases For each terrorism profile included in World Check s database it includes a list of the sources it uses to create the profile Some have been created solely from allegations written on conservative blogs Islamophobic websites and political organizations the article states It goes on to explain that the service does not hold lists of approved sources for risk based information or allegations about an individual entity Both the choice of sources and the designation are at the disretion of the employees who create the profiles Fantastic Some kid straight out of college could ruin your life You d think someone would have figured out by now that this could be a problem Furthermore there appears to be no way to successfully challenge a World Check terrorist designation That s assuming you even know you re on the list Banks aren t legally obligated to tell their clients why their accounts have been closed and World Check binds its users to secrecy

    Original URL path: http://www.charityandsecurity.org/print/1390 (2016-02-16)
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  • Send by email | Charity & Security Network
    Home page Issues Humanitarian Access Material Support Financial Action Task Force FATF Financial Access Peacebuilding Countering Violent Extremism Click Here For More Issues Solutions Principles to Guide Solutions Models to Draw On Proposed Solutions News The latest headlines Resources Litigation Analysis Background Legislation Studies Reports Experts Blog About Us Staff Contact Search form Search Stay Up To Date Subscribe Publications The Latest News C SN Joins More Than 50 Orgs

    Original URL path: http://www.charityandsecurity.org/printmail/1390 (2016-02-16)
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  • Do Counterterrorism Grant Clauses Contradict Humanitarian Principles?
    law humanity impartiality neutrality and independence loom large These are not simply lofty goals Because the effectiveness of aid delivery relies on adherence to these principles it is essential that any aid organization whether based in Palestine or elsewhere become intimately familiar with them There is an additional advantage to understanding these principles they can be used as the basis for challenging problematic counterterrorism clauses in contracts with donors be

    Original URL path: http://www.charityandsecurity.org/print/1377 (2016-02-16)
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  • Send by email | Charity & Security Network
    audio verification Home page Issues Humanitarian Access Material Support Financial Action Task Force FATF Financial Access Peacebuilding Countering Violent Extremism Click Here For More Issues Solutions Principles to Guide Solutions Models to Draw On Proposed Solutions News The latest headlines Resources Litigation Analysis Background Legislation Studies Reports Experts Blog About Us Staff Contact Search form Search Stay Up To Date Subscribe Publications The Latest News C SN Joins More Than

    Original URL path: http://www.charityandsecurity.org/printmail/1377 (2016-02-16)
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  • Show Me the Money?
    past decade and a half these very laws may ironically be responsible for forcing money into unregulated channels Financial institutions can hardly keep up With the ever increasing costs of compliance and a steady increase in the number and volume of fines 3 is it any wonder that financial institutions are cutting off relationships with any customer suspected of being the least bit risky And now this 4 from New York Governor Andrew Cuomo and the state s Department of Financial Services NYDFS have proposed new anti money laundering and counter terrorist financing regulations that would create personal liability for banks compliance officers NYDFS blames the heightened concern on shortcomings in the transaction monitoring and filtering programs and lack of robust governance oversight and accountability at senior levels Do they really think this is going to stop terrorism Turn a paperwork error into an all expenses paid trip to Rikers Island More likely it s going to stop smart people from working in the financial industry If these regs are passed folks may be leaving Wall Street for more appealing work in say telemarketing Seriously as we ve been hollering for months increased regulation leads to increased de risking That

    Original URL path: http://www.charityandsecurity.org/print/1371 (2016-02-16)
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