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Cross-Border Giving a Legal and Practical Guide

Posted 10. Oktober 2022 by Logistik-Express in Allgemein

Cross-border donors often face enormous challenges. Complex U.S. and international regulatory frameworks apply to cross-border donations, and a lack of understanding of these rules and regulations can expose donors to excessive risks that affect both their bank accounts and reputation. In this era of increasing prevalence of money laundering, terrorist financing and a continuing global trend to tighten regulation of the non-profit sector, compliance with cross-border subsidies has never been more difficult and important to achieve. This book brings CAF America`s expertise, experience and deep relationships in cross-border granting to a wide audience and gives international investment portfolios the confidence to build the workforce of tomorrow and deliver innovative global solutions to the world`s most pressing challenges. This important reference will help experienced and new grantees, organizations looking for U.S.-based donors, and anyone looking to make a deeper impact with their donations. Regulations on international donations can be daunting; This book brings clarity and breaks confusion. I highly recommend it. Even with the noblest intentions and goals, if donors do not ensure that their funding goes to well-controlled and trustworthy recipients, they could do more harm than good.

As you will learn from the authors of this book, there are many issues that need to be addressed when U.S. donors, whether foundations, individuals, corporations, or others involved in philanthropy, opt for cross-border donations. These include a wide range of legal compliance issues, such as compliance with laws that block the use of charitable funds to fund organized crime and terrorism, preventing co-optation of the grant process for fraud or personal gain, and full compliance with applicable laws in countries where grant recipients are accepted. Ted Hart, ACFRE, is considered one of the leading experts in online and traditional fundraising worldwide. He is in demand internationally as an inspiring and practical speaker and consultant on topics related to nonprofit strategy and board/volunteer development online and offline. Hart is the author of several published articles, editor, and author of the books, including his most recent, People to People Fundraising: Social Networking and Web 2.0 for Charities. The Nonprofit Guide to Managing the Green and Nonprofit Internet. He was also an adjunct faculty member of columbia University`s (NYC) Master of Science in Fundraising Management program. Mr.

Hart is an Eagle Scout with a bronze palm. We guarantee that your order will be shipped from the United States within 2 business days. Shipping costs are based on pounds weighing 2.2 lbs or 1 kg. If your book order is heavy or oversized, we may contact you to inform you that additional shipping is required. Appendix B Example of an Affidavit for The Determination of Equivalence Chapter Eleven Preparing an Audit, Victoria Bjorklund Appendix E Chronology of Post-9/11 Anti-Terrorist Financing Legislation and Evolution of Voluntary Guidelines. “About this title” may belong to another edition of this title. Chapter Twelve – Part Two Donor Perspectives – Businesses as Donors, Deirdre White and Amanda McArthur We strive to keep our descriptions accurate and shipping fast. We are at your disposal to answer all your questions before ordering about the product or shipping. These e-books can only be used by recipients in the United States. Exchange links and e-books cannot be resold. Some promotions may be combined; Others cannot be combined with other offers. For more information, please refer to the terms and conditions of these promotions.

We recommend that all customers check the information on the form, especially the delivery address, before placing orders. If you are a philanthropist working in international development, this publication is for you. It provides an excellent overview of recent trends in philanthropy and development and shows how actions and impacts can be linked. He lives with his daughter Sarah Grace and son Alexander Michael. Additional gift options are available when you buy one eBook at a time. Find out more. Chapter Three Ethics in International Granting, Patricia Rosenfield Appendix F Terrorism Financing Legislation and Guidelines Use your cell phone`s camera – scan the following code and download the Kindle app.

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