i-law

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.

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