Resources

Background Document Topic Index

Date: 
September 11, 2015

Here you will find background information on a variety of topics, including humanitarian access, financial access and remittances, material support, U.S. Treasury Department licensing and more. 

You can also go directly to pages containing featured background documents

[Under construction - please check back later for a complete list of documents and links]

 

Humanitarian Access

 

Financial Access and Remittances

 

Studies/Reports Overview and Topic List

Date: 
August 24, 2015

The Charity and Security Network has created a number of abstracts of reports and studies relevant to our membership, with links to the original reports. Here you will find a list of these abstracts, organized by topic, including counterterrorism, financial access and remittances, humanitarian aid, material support and more.

You can also go directly to the most recent reports and studies

Searchable Report Index

Date: 
August 15, 2015

CSN has created an Index of Reports containing over 200 reports and studies on subjects ranging from international humanitarian law to the impacts of counterterrorism measures on charities. Most of the entries contain hyperlinks to a PDF version of the report.If you are interested in any entry that does not have a link, please contact CSN. 

Analysis Overview and List of Topics

Date: 
May 13, 2013

The Charity & Security Network has prepared analysis on a number of topics relevant to our members, including Enabling Environment for Civil Society, Partner Vetting System, Material Support and Humanitarian Aid, as well as discussion of U.S. Departments of Treasury and State policies. Here you will find a list of topics and links. 

List of Experts

Date: 
June 2, 2012

The Charity and Security Network provides a list of experts with policy, legal and field experience on how national security laws impact nonprofits and the people they serve. To invite them for press interviews, conferences or other speaking events, please contact us

Holder v. Humanitarian Law Project: Addressing the Impact of Material Support Laws on Peacebuilding Programs

Date: 
June 21, 2010

On June 21, 2010, a divided U.S. Supreme Court upheld a federal statute that bans support to designated terrorist organizations, even when that support involves using international law to resolve disputes through nonviolent means. In Holder v. Humanitarian Law Project (HLP), the court ruled 6-3 that U.S. organizations and citizens teaching nonviolent methods of conflict resolution toward sanctioned terrorist groups could face criminal charges.

FATF’s 2016 Evaluation of the U.S. - Summary and Analysis

Date: 
December 2, 2016

The Financial Action Task Force released the results of its Mutual Evaluation of the United States on Dec. 1, 2016, assessing compliance with its 40 anti-terrorist financing and anti-money laundering standards, including Recommendation 8 (R8) on nonprofit organizations (NPOs). While the evaluation found the U.S. to be “largely compliant” with R8, it noted that R8 was revised in June 2016. The evaluation is based on the prior version.

Global Terrorism Index 2016

Date: 
November 17, 2016

ISIL foreign fighters who have gone to Syria tend to have high levels of education but low incomes. One of the reasons fighters join is a feeling of exclusion in their home countries, according to the 2016 Global Terrorism Index (GTI), produced by the Institute for Economics and Peace. The report adds that half of all plots with an ISIL connection were conducted by people who have had no direct contact with ISIL. 

Since 2006, 98 percent of all deaths from terrorism in the U.S. have resulted from attacks carried out by lone actors, according to the GTI. The report notes that 76 countries improved their scores in the GTI, while 53 countries deteriorated. As many countries experienced record levels of terrorism, the overall GTI score deteriorated by 6 percent from the previous year. 

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