money laundering Archives - Africa Research Institute

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action group on cross border remittances, bank, Barclays, Dahabshiil, diaspora, hannah gibson, mobile money, money laundering, money transfer operator, MTOs, remittance, sajid javid, somali, Stephen Doughty, terrorist financing, working group on safer corridors

Hannah Gibson assesses the implications for Somalia of Barclay’s announcement that it will close the accounts of all but 19 of its 165 clients in the remittance transfer business.

money laundering

Somali remittances: 10 things you need to know