Washington, D.C. - The Charity & Security Network (C&SN) submitted input to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network’s (FinCEN) notice of proposed rulemaking (NPRM) “to strengthen and modernize financial institutions’ anti-money laundering
On Jul. 24, 2024, the Global NPO Coalition on the FATF (Global NPO Coalition), which is co-chaired by the Charity & Security Network (C&SN) and the Human Security Collective (HSC), submitted input to the Financial
Washington, D.C. - On Sept. 3, 2024, the Charity & Security Network joined the Center for Civilians in Conflict (CIVIC) and 23 other non-governmental organizations (NGOs) signing a letter to President Biden demanding an end
Washington, D.C. - Throughout 2024 the governments of Nicaragua and Venezuela escalated their efforts to crack down on civil society groups, human rights defenders, journalists, and critics through the abuse of financial legal regulations and
By Ashleigh Subramanian-Montgomery Background On Feb 7., 2024, the U.S. Department of the Treasury published the 2024 National Terrorist Financing Risk Assessment (2024 NTFRA). This updates the 2022 NTFRA, the 2018 NTFRA, and the
Washington, D.C. - On Jun. 18, 2024, the Middle East Institute (MEI), a nonpartisan think tank which seeks to improve understanding of the region among U.S. citizens, paid $718,558 to settle a case that claimed
On Jul. 11, 2024, Charity and Security Network (C&SN) submitted input to the United Nations (UN) Special Rapporteur on the promotion and protection of human rights and fundamental freedoms while countering terrorism, Ben Saul. C&SN’s
On Mar. 8, 2024, the National Jewish Advocacy Center, Inc. (NJAC), on behalf of ten Plaintiffs, filed a lawsuit in federal court against U.S.-based charity UNRWA USA National Committee Inc (UNRWA USA).
In Jul. 2024, the Global NPO Coalition on FATF (NPO Coalition), which is co-chaired by the Charity & Security Network (C&SN), submitted input to the Financial Action Task Force (FATF) in response to a call
On Mar. 7, 2024, the Center for Constitutional Rights (CCR), together with co-counsel from Van Der Hout LLP, filed their opening brief to the Ninth Circuit Court of Appeals on behalf of Defense for Children
