Please use this identifier to cite or link to this item: http://hdl.handle.net/2307/3020
Title: Keeping the Lifeline Open: UK remittances and markets in Somalia
Authors: Pomfret, Ed
Discipline: Center for Somali Studies List of Subjects::Politics/History::cooperation
Xoghayaha Xarunta Cilmibaarista Soomaaliyeed::Siyaasad/Taariikh::iskaashi
Soggettario Centro Studi Somalo::RISORSE ECONOMICHE
Keywords: migration
finance
remittances
United Kingdom
geeddi
maaliyad
xawaalado
UK
migrazione
economia
rimesse
Regno Unito
Issue Date: 9-Sep-2013
Publisher: Oxfam International
Type: article
Call Number: Originale conservato presso il Centro Studi Somali (http://host.uniroma3.it/centri/CentroStudiSomali/index.php)
Pages: 4
Abstract: This briefing shows how banks and regulators are in danger of inadvertently undermining this lifeline and driving it underground, as the interpretation of legislation on money laundering and counter terrorism becomes tighter in UK and USA, and banks become more risk-averse.
Qoraalkani wuxuu muujinayaa sida bankiyada iyo mas'uuliyiinta wax kontroosha ay halista ugu gaysan karaan khatarta badbaadinta soomaalida, maadaama sharciga ladagaalanka argagixisada iyo lacagata sharcidarrada ah aad looga adkeeyey dalka UK iyo Maraykankaba.
Questo briefing mostra come le banche e le autorità di regolamentazione rischiano di minare inavvertitamente questa ancora di salvezza per i somali, dal momento che la legislazione in materia di riciclaggio di denaro e contro il terrorismo diventa più restrittiva nel Regno Unito e negli USA.
URI: http://hdl.handle.net/2307/3020
ISBN: 978-1-78077-427-5
Language: en
Appears in Collections:Articoli - Maqaallo - Articles

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