The aim of the present paper present-aim solution to improve internal control and transparency to the concerns of the international community about the claims associated with the terrorist group's discount.

Design/methodology/approach-the authors of the current situation for the purposes of counter-terrorism activity after September 11 in Islamic non-governmental organizations and explain the political process theory of counterinsurgency model fittedcheck.

Findings-the authors believe that the Suppression of the financing of terrorism provide for the idea of the tremendous importance of money flow disruption.

Practical implications – the Islamic non-governmental organizations that the Muslimcountries in the third world for humanitarian assistance and the establishment of human have been accused of financing of terrorism. Such disclosure to the detriment of applicants who donated their funds to spend on such activities. The authors suggest that to detect and prevent the conversion of welfare activities to the activities ofthe war financing risk management framework at the operational level is useful.

Originality/value – the Asian Pesfic Group in the case of money laundering and financial action group to complete the various regional initiatives and international risk management framework proposed by the defense with fighting money laundering and terrorist financing.