Commercial Bank / Gulf States / Procedures / Supporting Systems / Puntland / The Central Bank / /
Continent
North America / Europe / /
Country
Zambia / New Zealand / Norway / United States / Australia / Tanzania / Columbia / Djibouti / Somalia / /
Currency
USD / / /
Event
Person Communication and Meetings / /
Facility
University of Oslo / /
IndustryTerm
remittance systems / financial infrastructure / transparent remittance systems / Private banks / private airline / legitimate regulated financial services / transportation industry / cases remittance systems / formal banking system / airline / development bank / financial services / bank / local bank account / telecommunications / banking / oil boom / company bank account / /
Organization
Department of Economics / Transitional National Government in Mogadishu / Financial Action Task Force on Money Laundering / United Nations / United Nations Development Programme / Somali government / Security Council / University of Oslo / Bank of Somaliland / /
Person
Ahmed Mohamed / Alfonso Valdivieso / Franco Valuate / /
Position
businessman / Ambassador / Vice-President / Governor / Official / correspondent / Way Forward / /
Somali remittance report/ preliminary draft of introduction