Minneapolis / Dubai / New York / Nairobi / Badhan / Copenhagen / Toronto / Melbourne / London / /
Company
Merchants Bank of California / Sunrise Community Bank / Barclays / Hargeisa / /
Continent
Africa / /
Country
United Arab Emirates / United States / Australia / Djibouti / United Kingdom / Somalia / Africa / /
Currency
USD / EUR / /
Event
Natural Disaster / Reorganization / Person Travel / /
IndustryTerm
bank regulators / last bank / informal hawala7 networks / state law / woman trader / criminal networks / poor food security situation / food prices / long-term solutions / healthcare / money transfer operators / policy makers / remittance services / food / close bank accounts / bank accounts / mobile money transfer technology / Informal business networks / bank facilitating remittances / financial networks / bank / banking / foreign banks / formal systems / /
Organization
Comptroller of the Currency / Financial Action Task Force / Oxfam / US government / Australian government / UK government / Department of the Treasury / National Credit Union Administration / United States Agency for International Development / civil society / G20 / World Bank / US Department of Justice / Central Bank of Somalia / National Security Council / office of Foreign Assets Control / American government / Somali government / Federal Reserve Board / Federal Deposit Insurance Corporation / Somali Women’s Study Centre / US Treasury Department / /
Person
Hawa Abdullahi Warsame / Kristin Toretta / Obama / Hassan Mohamoud / Keith Ellison / Suhair Farah Ismail / Sadiq Yusuf Mohamud / Aden Hassan / Shukria Dini / Barkhad Abdi / Daniel Roberts / /
Position
actor / President / Merchants CEO / correspondent / Representative / Kaah Express Chief Compliance Officer / woman trader / /
Hanging by a Thread: The ongoing threat to Somalia’s remittance lifeline