国际慈善

反恐指南：修订最佳实践慈善

发表于： 通过基因高木

The U.S. Department of the Treasury released a revised version of its Anti-Terrorist Financing Guidelines: Best Practices for U.S.-based Charities (the "Guidelines") on September 29, 2006. According to the accompanying Treasury press release, this latest version takes into consideration "the comments and suggestions provided by the public to assist...

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爱国者法案和非营利组织

发表于： 通过基因高木

导星最近发表了一篇文章“爱国者法案和非营利部门：慈善组织911之后。”文章提出了以下几点：该法规定，对可疑组织的摊款是应受惩处的犯罪行为。外国资产控制的财政部办公室（OFAC）名单上的个人和组织的...

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第13224号行政命令

发表于： 通过基因高木

The following description of Executive Order is from the U.S. Department of State: President Bush signed Executive Order 13224 on September 23, 2001. Executive Order 13224 gives the U.S. Government a powerful tool to impede terrorist funding and is part of our national commitment to lead the international effort...

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