Download⚡️ Cross-Border Giving: A Legal and Practical Guide

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Cross-Border Giving A Legal and Practical Guide
Sinopsis
Cross-border donors often face daunting
challenges. Complex US and international
regulatory frameworks apply to cross- border
giving, and a lack of understanding of these
rules and regulations can result in excessive
exposure of donors to risks impacting both their
bank accounts and their reputation. In this age
of increased prevalence of money laundering,
terrorist financing, and an ongoing global trend
of tightening regulation of the nonprofit
sector, compliance in cross-border grantmaking
has never been more difficult nor more important
to achieve.Even with the noblest of intentions
and goals, if donors do not ensure that their
funding is going to well vetted, trustworthy
recipients they could be doing more harm than
good. As you will learn from the authors in this
book, many issues must be addressed when US
donors, be they foundations, individuals,
corporations, or anyone else involved in
philanthropy, choose to make cross-border
donations. These span a wide range of regulatory
compliance issues, such as adhering to laws
blocking the use of charitable funds to finance
organized crime and terrorism, preventing the
cooptation of the grantmaking process for fraud
or personal gain, and ensuring full compliance
with applicable laws in the foreign countries
that host grant beneficiaries.ContentsIntroductio
nUnderstanding the 3Rs of Successful
Cross-Border Giving, Ted HartChapter OneThe
Thriving Ecosystem of International
Philanthropy, Adam PickeringChapter TwoUnite and
Conquer! Giving in the Context of the
Sustainable Development Goals, Heather
GradyChapter ThreeEthics in International
Grantmaking, Patricia RosenfieldChapter
FourMechanisms for International
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Grantmaking, Beth KingsleyChapter FiveTools for
Direct International Grantmaking Expenditure
Responsibility, John Bennett and David
ShevlinChapter SixTools for Direct International
Grantmaking Equivalency Determination, David
Shevlin and John BennettChapter SevenVetting
International Charities, Jessie KrafftChapter
EightUS Financial Transaction Laws and Their
Impact on International Grantmaking, Kay Guinane
and Nancy HerzogChapter NineResponsible Giving
The International Grantmakers8217Perspective,
Jane PeeblesChapter TenMonitoring and Impact
Measurement, David PritchardChapter
ElevenPreparing for an Audit, Victoria
BjorklundChapter Twelve8212Pat OneDonor
Perspectives8212Hih Net Worth Individuals and
Families, Susan Winer and Betsy BrillChapter
Twelve8212Pat TwoDonor Perspectives8212Copora
tions as Donors, Deirdre White and Amanda
McArthurAppendix AInternational Organizations
Designated by Executive OrderAppendix BSample
Affidavit for Equivalency DeterminationAppendix C
Sample Grant AgreementAppendix DSample Grantee
Report FormAppendix ETimeline of Post 9/11
Anti-Terrorist Financing Laws and Evolution of
Voluntary GuidelinesAppendix FAnti- Terrorist
Financing Legislation and Guidelines
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Cross-Border Giving A Legal and Practical Guide
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Cross-Border Giving A Legal and Practical Guide