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    How international rules on countering the financing of terrorism impact civil society

    • Ben Hayes
    08 May 2013
    Policy briefing

    Making banks and non-profits liable for the acts and social networks of their customers and beneficiaries while holding charities and CSOs responsible for the ‘extremist’ views and actions of their associates stifles freedom of association and expression and promotes self-censorship.

  2. CLEAN IT: the secret EU surveillance plan that wasn’t

    Ben Hayes
    11 October 2012
    Article

    There are elements in Europe who would dearly like to see the CLEAN IT wish list put into practice, but we must distinguish between transnational talking shops, EU working groups and draft EU policy.

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    How international rules on countering terrorist-financing are undermining freedom of association

    02 March 2012
    Press release

    How international rules on countering terrorist-financing are undermining freedom of association: an analysis of the impact of FATF ‘Special Recommendation VIII’ on non-profit organisations.