Terrorist Diversion - A Guide to Prevention and Detection for Ngos

Terrorist Diversion: A guide to prevention and detection for NGOs is an accessible, pragmatic guide for international NGOs of all shapes and sizes.

Sommario

Part 1. 1. The Challenge: Terrorist Diversion and INGOs 2. The Myths: Common Misconceptions 3. The Rules: International Standards and Law 4. The Risks: How Diversion Occurs and What it Looks Like Part 2. 5. Principles and Approaches: Introducing an Anti-Diversion Programme (ADP) 6. Risk Assessment 7. Prevention 8. Due Diligence 9. Detection and Response 10. Culture, Communication and Training 11. Leadership, Governance and Management 12. De-risking: The Intersection of a Bank's AML/CTF Programme and the INGO 13. Working in Partnership

Dettagli sul prodotto

• Autori: Paul Curwell, Oliver (Deloitte May, May Oliver
• Editore: Taylor & Francis Ltd.
• Lingue: Inglese
• Formato: Tascabile
• Pubblicazione: 29.09.2025
• EAN: 9780367498900
• ISBN: 978-0-367-49890-0
• Pagine: 202
• Categorie: Scienze naturali, medicina, informatica, tecnica > Scienze naturali, tematiche generali; Scienze sociali, diritto, economia > Economia > Altro; Business & Economics / General, POLITICAL SCIENCE / NGOs (Non-Governmental Organizations), SOCIAL SCIENCE / Disasters & Disaster Relief, SOCIAL SCIENCE / Criminology, BUSINESS & ECONOMICS / Finance / General, BUSINESS & ECONOMICS / Finance / Financial Risk Management, BUSINESS & ECONOMICS / Development / Economic Development, SOCIAL SCIENCE / Developing & Emerging Countries, International business, business strategy, Finance & accounting, Crime and criminology, Crime & criminology, Non-profitmaking organizations, Development Studies, Public ownership / nationalization, Finance and accounting