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Session III: Oversight and Investigation

Session III: Oversight and Investigation. Oversight. Effective regulation is critical in preventing and disrupting NPO abuse Registration and licencing Oversight and supervision Transparency and proportionality. Oversight. Unintended consequences

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Session III: Oversight and Investigation

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  1. Session III:Oversight and Investigation

  2. Oversight • Effective regulation is critical in preventing and disrupting NPO abuse • Registration and licencing • Oversight and supervision • Transparency and proportionality

  3. Oversight • Unintended consequences • The role of NPO regulator in detecting and disrupting abuse • Importance of good interagency cooperation

  4. Investigation, Enforcement and Prosecution • Terrorist abuse is criminal and should be investigated and prosecuted • However, there are challenges • The growing importance of disruptions and prevention - civil remedies - self-regulation • Proportionate, targeted approach to investigations and enforcement • Understanding the risk

  5. Session III:Oversight and Investigation

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