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All Journal Legal Spirit
Bonaparta, Gandjar Laksmana
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Humanities Law, Crime, Criminology & Criminal Justice Social Sciences

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Penyalahgunaan Organisasi Nirlaba sebagai Sarana Pencucian Uang dan Pendanaan Terorisme Viero, Endrico; Bonaparta, Gandjar Laksmana
Legal Spirit Vol. 9 No. 1 (2025): Law and Society
Publisher : Pascasarjana Ilmu Hukum, Universitas Widya Gama Malang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31328/ls.v9i1.5701

Abstract

The risks of money laundering and terrorism financing are major threats to nonprofit organizations, as their unique characteristics make them vulnerable to exploitation. Risk management is important in identifying vulnerabilities and mitigating risks so that nonprofit organizations are not exploited for illicit activities. The risks faced include strategic, financial, and compliance, which can be exacerbated by poor strategic planning, inappropriate financial management, and lack of compliance practices. It is important to protect nonprofit organizations from money laundering and terrorist financing without hindering legitimate charitable activities or restricting access to resources. Good governance, strong financial management, including internal controls and risk management procedures, is the best approach to preventing abuse. Thorough due diligence of parties involved with a nonprofit organization is also important. Administrators of non-profit organizations should be informed about steps to prevent money laundering and terrorist financing and actions to take if they suspect abuse.
Co-Authors Viero, Endrico