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Mail & Guardian
Global Initiative Against Transnational Organised Crime

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Global Initiative Against Transnational Organised Crime

The Global Initiative Against Transnational Organised Crime is a network of global and regional experts.

Al-Shabab has particularly profited from the illegal export of charcoal, said UN special representative for Somalia Nicholas Kay. (AFP)
AL SHABAB

Controls on remittances risk driving financial flows to Somalia underground

The regulations aim to prevent money laundering and financing terror organisations, but implementing them is proving to be difficult

  • Global Initiative Against Transnational Organised Crime
8 min read