United States

United States

Oxfam joins ACLU and Commonwealth of Massachusetts in lawsuit against Executive Order on refugees and immigrants

The discriminatory Executive Order bars Syrian refugees from entering the United States indefinitely, suspends all refugee admissions for 120 days, imposes bans on refugees on the basis of their religion, and blocks citizens of seven Muslim-majority countries, refugees or otherwise, from entering the United States for 90 days: Iran, Iraq, Libya, Somalia, Sudan, Syria and Yemen.

Tower Hamlets in London

Understanding Bank De-Risking and its Effects on Financial Inclusion

De-risking’ refers to financial institutions closing the accounts of clients perceived as high risk for money laundering or terrorist financing abuse, namely money service businesses, non-profit organizations, correspondent banks and foreign embassies. This report explores the linkages between bank de-risking and the ascendance of the risk-based approach to anti-money laundering and countering the financing of terrorism (AML/CFT). 

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