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DIRTY MONEY (3) answer(s).
 
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ID:   092981


Between dirty money and development capital: Somali money transfer infrastructure under global scrutiny / Lindley, Anna   Journal Article
Lindley, Anna Journal Article
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Publication 2009.
Summary/Abstract Money transfer infrastructures have come to play a prominent role in the Somali regions, connecting war-torn cities, refugee camps, and remote rural areas with the rest of the world. Drawing on primary research, this article provides the first detailed history of the development of Somali money transfer infrastructure since the civil war, including its response to international intervention. The account raises issues of wider significance relating to recent debates on migrants' remittances, informal economies and conflict. In particular, the money transfer story demonstrates how crisis can become an opportunity for adaptive commercial actors using social ties to navigate the dangers of civil war. Meanwhile, the international community's attempts to define Somali money transfers as either dirty money or development capital demonstrate a more general ambivalence towards 'actually existing developments' in conflict-affected Africa.
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2
ID:   149826


King's ransom: governments stonewall after Panama papers / Gomis, Benoit   Journal Article
Gomis, Benoit Journal Article
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Summary/Abstract The Panama papers exposed a vast web of offshore finance vulnerable to money laundering. Benoit Gomis analyses the reasons why, amid the revelations, governments remain seemingly reticent to clamp down on money laundering and illicit financial flows.
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3
ID:   148802


Lifestyles of the rich and infamous : confronting dirty money in US real estate / Calvery, Jennifer Shasky   Journal Article
Calvery, Jennifer Shasky Journal Article
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Key Words Dirty Money  Lifestyles  Rich  US Real State 
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