A review of Somalia’s national risk assessment on money-laundering and terrorist financing
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Somalia government’s recent assessment report, while well-intentioned, is seriously flawed in focus and positively damaging to Somalia’s financial services industry. Here is why.A review of Somalia’s national risk assessment on money-laundering and terrorist financing
Somalia government’s recent assessment report, while well-intentioned, is seriously flawed in focus and positively damaging to Somalia’s financial services industry. Here is why. Read more