The Canadian government’s National Risk Assessment (NRA) for terrorism financing in the charitable sector focuses almost exclusively on Muslim charities, and entirely on charities based in racialized communities, with little to no public substantiation of the risk.
The report shows that the Review and Analysis Division (RAD), a little-known division of the CRA, is targeting Muslim charities for audits, based on prejudiced and unsupported allegations of a risk of terrorist financing: This work has been carried out largely in secret, with little to no outside review or public substantiation of the so-called risk posed by Muslim charities, allowing for the profiling and targeting of Muslim charities to go largely unnoticed and unchallenged. 11, 2001, attacks in the United States, the CRA and its Charities Directorate were enlisted to monitor the work of Muslim charities in Canada under the unsupported premise that they pose the greatest terror financing risk. It reveals how, as Canada ramped up attempts to counter terrorist financing after the Sept. The findings are included in the report, The CRA’s Prejudiced Audits: Counter-Terrorism and the Targeting of Muslim Charities in Canada. Today, the ICLMG released a new report detailing how a secretive division within the Canada Revenue Agency (CRA) is targeting Muslim charities in Canada for audits, and even revocation, amounting to an approach that is both prejudiced and lacks substantiation.
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