"Proactive Advice"™  
www.carters.ca  
  This site provides information, articles and links to other resource materials dealing with newly passed anti-terrorist and associated legislation in Canada and Internationally.
Anti-Terrorism Resources

From Carters
Other Canadian Resources
International Resources
Antiterrorism and Charity Law Alert

Get the FREE Acrobat Reader!

We try to make materials available in both printer friendly [PDF] and web browser friendly [WEB] formats. To view and print PDFs, you must have Acrobat Reader installed on your computer, Click on the icon to install it now.

 

Antiterrorism and Charity Law Alert


Resources from Carters
Date
GET IT

Ontario Court of Appeal Restores Motive Requirement in Definition of Terrorist Activity by Nancy E. Claridge and Terrance S. Carter.

No.23
Jan. 27, 2011

Air India Report Examines Role of Charities in Terrorist Financing by Terrance S. Carter, Nancy E. Claridge and Sean S. Carter.

No.22
July 29, 2010

Overview of the Air India Report Concerning Terrorist Financing by Terrance S. Carter and Nancy E. Claridge.

No.21
June 24, 2010

Charity Commission of England and Wales Releases Compliance Toolkit on Charities and Terrorism by Nancy E. Claridge and Terrance S. Carter.

No.20
Dec 18, 2009

U.S. Report on the Impact of Terrorism Laws on Charities and How the Work of Charities Can Counter Terror by Terrance S. Carter and Sean S. Carter.

No.19
Dec 17, 2009

OECD Report Suggests That Canada's Charities Are Vulnerable to Abuse by Terrance S. Carter and Sean S. Carter.

No.18
July 29, 2009

CRA's New Anti-Terrorism Checklist -A Step in the Right Direction by Terrance S. Carter and Nancy E. Claridge.

No.17
Apr. 29, 2009

Due Process and Anti-Terrorism Initiatives Worldwide - Recent Developments by Terrance S. Carter and Nancy E. Claridge, assisted by Sean S. Carter.

No.16
Feb. 26, 2009

First Canadian Non-Profit Added To Terrorism List by Terrance S. Carter and Sean S. Carter.

No.15
June 25, 2008

'Closing the Gaps': New Draft Regulations Bring Lawyers Under the Purview of Terrorist Financing Laws by Terrance S. Carter and Sean S. Carter.

No.14
July 31, 2007

Major Changes to Anti-terrorism Laws Recommended by House of Commons Subcommittee Report by Terrance S. Carter and Sean S. Carter.

No.13
April 18, 2007

New Anti-Terrorist Financing Law has Direct Impact for Charities by Terrance S. Carter and Sean S. Carter.

No.12
January 24, 2007

Khawaja Decision Affords Little Relief for Charities by Terrance S. Carter and Sean S. Carter.

No.11
December 20, 2006
Canadian Charities: The Forgotten Victims of Canada’s Anti-Terrorism Legislation by Terrance S. Carter, assisted by Nancy E. Claridge and Sean S. Carter. No.10
September 20, 2006
Unprecedented Anti-Terrorism Due Diligence Standards Emerge For Charities Internationally by Terrance S. Carter and Sean S. Carter. No.9
July 17, 2006
New United Kingdom Terrorism Bill and its Implications for Canada by Terrance S. Carter, assisted by Nancy E. Claridge. No.8 October 20, 2005
The Three Year Review of C-36 Anti-Terrorism Act: The Ongoing Consequences and Impact for Canadian Charities by Terrance S. Carter and Sean S. Carter.
No.7
July 21, 2005
The Implications for Charities of Anti-Terrorism Initiatives on Humanitarian Assistance for Southeast Asia by Terrance S. Carter and Sean S. Carter. No.6
January 11, 2005
Worldwide Implications of America’s Emerging Policies Concerning NGOs, Non-Profits and Charities by Terrance S. Carter and Sean S. Carter. No.5
November 30, 2004
Emerging International Information Collection and Sharing Regimes: the Consequences for Canadian Charities by Terrance S. Carter and Sean S. Carter.
No.4 September 28, 2004
“COMBATING THE ABUSE OF NON-PROFIT ORGANIZATIONS” Summary and Commentary of a Document Issued by the Financial Action Task Force on Money Laundering on October 11, 2002 by Terrance S. Carter and Benjamin S. Hutchinson
No. 3
August 20th, 2003
The Perception and Interpretation Burden: The Charity Commission of England and Wales Policy on Charities and Their Alleged Links to Terrorism No. 2
April 30th, 2003
"Ideological Purpose" in Terrorist Definition Impacts Environmental and Animal Rights Groups No. 1
July 31, 2002
 
  Copyright © 2001 - 2011 Carters Professional Corporation. All rights reserved.
Feedback or comments to webmaster@carters.ca
Privacy Policy - Disclaimer and Terms of Use.

   Firm Profile 
 Practice Areas 
 International Relationships 
 Contact Information 
 Directions 
 In the Press 
 
 

PARTNERS
Terrance S. Carter, B.A., LL.B.
Jane Burke-Robertson, B.Soc. Sci., LL.B. 
Mervyn F. White, B.A., LL.B.
Karen J. Cooper, LL.B., LL.L., TEP 
Theresa L.M. Man, M.Mus., LL.B., LL.M.
Jacqueline M. Demczur, B.A., LL.B.
Esther S.J. Oh, B.A., LL.B.
-----------------------------------
ASSOCIATES
Jennifer M. Leddy, B.A., LL.B.
Barry W. Kwasniewski, B.B.A., LL.B.
U. Shen Goh, LL.B., LL.M.
Nancy E. Claridge, B.A., M.A., LL.B.
Ryan M. Prendergast, B.A., LL.B.
-----------------------------------
COUNSEL
Long, Bruce W., B.A., LL.B. 
-----------------------------------
Students-at-Law

 
 

 News  
 Events  
 Articles 
 Books 
 Checklists 
 Newsletters 
 Seminar Materials 
---------------------------
 www.carters.ca 
 www.charitylaw.ca 
 www.antiterrorismlaw.ca