Navigating Cross-Border Regulations in International Fundraising: Compliance, Accountability, and Donor Trust

This article analyzes the complex regulatory environment of international fundraising, emphasizing compliance as both a legal obligation and a strategic factor in maintaining donor trust. It explores requirements for registration, reporting, anti-money laundering (AML) and counter-terrorism financing (CTF), data protection, and tax incentives across different jurisdictions. By connecting legal frameworks with theories of accountability and donor trust, the article demonstrates that proactive compliance enhances credibility, safeguards donations, and sustains long-term international engagement.

Authors

Publication Details

Published
2025-01-01
DOI
https://doi.org/10.64357/neya-gjnps-intregulations
Citations
2
Primary Topic
International Arbitration and Investment Law
Type
article
Field-Weighted Citation Impact
4.45
Controls
|||
ALL TIME
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEP
OCT
article

Navigating Cross-Border Regulations in International Fundraising: Compliance, Accountability, and Donor Trust

Anna Neya Kazanskaia
2 citations
International Arbitration and Investment Law
4.45
article

Navigating Cross-Border Regulations in International Fundraising: Compliance, Accountability, and Donor Trust

Anna Neya Kazanskaia
article en
2 citations

Abstract

This article analyzes the complex regulatory environment of international fundraising, emphasizing compliance as both a legal obligation and a strategic factor in maintaining donor trust. It explores requirements for registration, reporting, anti-money laundering (AML) and counter-terrorism financing (CTF), data protection, and tax incentives across different jurisdictions. By connecting legal frameworks with theories of accountability and donor trust, the article demonstrates that proactive compliance enhances credibility, safeguards donations, and sustains long-term international engagement.

Openalex Percentile: Top 5%
International Arbitration and Investment Law
4.45
AI Navigator

Ask Laika to Summarize, Analyze, and Connect papers live on the map.

Summarize Papers & Methodologies

Extract key findings, datasets, and comparative methods across publications.

Benchmark Rankings & Visual Analytics

Rank top research institutions, authors, funders, topics, and journals by Field-Weighted Citation Impact (FWCI) and paper volume with instant charts.

Connect Distant Disciplines

Bridge topological clusters on the map to find hidden collaborative intersections.

Navigating Cross-Border Regulations in International Fundraising: Compliance, Accountability, and Donor Trust — Anna Neya Kazanskaia · (2025) | TGRS Research Map | TGRS