Money Laundering Bulletin
Against the odds - Somalia
For a country without a government for well over a decade, till 2006, which is still struggling to contain the Al-Shabaab terrorist threat, Somalia has made considerable progress in constructing a legislative and institutional framework to combat illicit finance. Ramadhan Rajab and Keith Nuthall cover the hard journey and way ahead.

For a country without a government for well over a decade, till 2006, which is still struggling to contain the Al-Shabaab
terrorist threat, Somalia has made considerable progress in constructing a legislative and institutional framework to combat
illicit finance.
Ramadhan Rajab and
Keith Nuthall cover the hard journey and way ahead.