Grantmakers Without Borders's Collateral Damage: How the War on Terror Hurts Charities, PDF

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Additional info for Collateral Damage: How the War on Terror Hurts Charities, Foundations, and the People They Serve

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According to Treasury, this total accounts for 15 percent of total SDGTs. S. 4 percent of total SDGTs. In addition, Treasury distorts the data by relying on the number of designations and not the percentage of dollars diverted to terrorism. 5 million of seized assets allegedly related to terrorism is currently being held by Treasury. 1 million originated with designated state sponsors of terrorism, such as Iran and North Korea. S. Nonprofits and Grantmakers Need to Know, Independent Sector, Council of Foundations, InterAction, Day Berry & Howard Foundation (2004).

It recommends that the Federal Bureau of Investigation (FBI) and other relevant agencies collect and analyze information to learn more. Other studies suggest that policies that penalize the nonprofit institution, rather than individuals within the institution that are guilty of wrongdoing, are overly harsh and misguided. S. charities to divert funds to terrorism. Instead, it discovered problems typically occur when an individual acts out of ideological and Large-scale conspiracies to criminal motivation.

In turn, the allegation has been picked up and repeated by other agencies, transforming the false assumption into a widely accepted myth. For example, in May 2007, the Treasury Inspector General for Tax Administration (TIGTA) based an entire report on Treasury’s unsubstantiated allegations. ” TIGTA concluded that the IRS is finding few terror links because the IRS limits itself to the SDN list maintained by OFAC. S. Agencies Should Systematically Assess Terrorists’ Use of Alternative Financing Mechanisms, November 2003.

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Collateral Damage: How the War on Terror Hurts Charities, Foundations, and the People They Serve by Grantmakers Without Borders

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