Humanitarian Front Terror Financing Loophole Exposed and Framework for Legal Action Set Forth
This article, authored by Zachor's President Marc Greendorfer, delves into the complex issue of aiding and abetting liability in the context of federal terror financing laws. It provides a thorough analysis of the legal principles and precedents surrounding this issue and offers practical solutions for holding third parties accountable for their involvement in terror financing. In particular, with terror groups using humanitarian or non profit groups as cover for their fundraising and other support mechanisms, this article will provide victims of international terror with a new way to obtain compensation and hold accountable third parties who know that they are assisting terror.
The acceptance of this article for publication in a premier financial law journal is a testament to the quality and significance of Zachor's research. Zachor is proud to contribute to the ongoing discussions and efforts to combat terror financing and bring justice to the victims. The team at Zachor Legal Institute is committed to advocating for the rights of those affected by terror and believes that this article will serve as a valuable resource for legal professionals, policymakers, and the general public.
Zachor invites everyone to read the article on SSRN and join the mission to hold third parties accountable for their role in terror financing.
Link to article: https://papers.ssrn.com/abstract=4377025
Marc Greendorfer
Zachor Legal Institute
+1 650-279-9690
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