Terror report

The Non-profit organisations & terrorism financing red flag indicators 2018 provides a set of red flag indicators related to non-profit organisations (NPOs) at high risk of misuse for terrorism financing in South-East Asia, Australia and New Zealand.

According to AUSTRAC (Australian Transaction Support and Analysis Centre), some red flags are:

    • more likely to be a service-style NPO (focused on housing, social services, education and health care)

    • high cash intensity

    • public donations are the main source of funds—membership fees can also be important

    • support a particular ethnicity or religion

    • based in provincial or capital cities

    • operate in a high-risk country or have links to NPOs operating in a high-risk country

    • funds flows to and from a high-risk country.

See the full report HERE

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