Charities, terrorists and the Holy Land Foundation
Charities need to exercise extra care when dealing with a foreign partner or a domestic organization with an international reach, lest they be found to be supporting terrorism. Not a good thing, that--you could find your assets frozen in an instant.
But how do you determine who's a terrorist? And how can you do this without unduly punishing innocent groups?
Given how important these questions are and the more than five years we've had to sift everything out since 9/11, the answer's easy, no?
No.
In fact, it's getting harder every year.
On the one hand, it appears that the federal government has been overreaching in classifying groups as supporters of terrorism. The LA Times, for example, has a detailed article today on the government's stunning failure in its attempt to prosecute the Holy Land Foundation. Yet government investigators have also criticized the IRS for not making its own watch list expansive enough.
It's all rather confusing, but here's a link to current recommended best practices for screening out possible terrorist groups.
Me, I'm just gonna put my charity money in a box, stick it under my bed and watch Heroes until this whole mess blows over.
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