Citizenship,Belonging and Attachment in the ‘War on Terror’

The ‘war on terror’ has had an enormous impact on citizens’ legal rights and legal status. Using data from interviews with British Pakistani Kashmiri Muslims, this paper explores how the change to citizens’ legal rights and legal status in the ‘war on terror’, the legal dimension of citizenship, has impacted the psychological dimension of citizenship. Through denoting legal rights, equality and status the study revealed the powerful role of the state and the police in shaping citizens’ perceptions of the legal dimension of citizenship. The paper explores how changes to participants’ perceptions of their legal status and legal rights are instrumental in shaping the psychological dimension of citizenship—participants’ sense of loyalty, belonging and attachment to their British identity and their Islamic identity.     

Money Laundering and Banking Secrecy in the Jordanian Legislation

Crimes targeting to damage the property of natural and legal individuals including states are in existence while the objective of people, groups and the entire organizations when committing crimes is illegal property gain in the structure of national, but also of global crime. However, they are insufficient hence they attempt to decriminalize money or other property earned in such manner, e.g. by inserting them into lawful operations and flows. Nonetheless, perpetrators of this kind of crime attempt to hide the right source of money or profit earned in such manner using all means possible. Banking secrecy is one of the main barriers that stand in front of anti-money laundering because it comprises of a barrier to access to bank deposits, and a protection for doubtful funds since it is one of the conventional rules pertinent to the work banks, where clients’ secrets and banking operations are saved by Bank’s commitment by law and custom unless there is provision in the law or in the agreement stating otherwise. This study is aimed at indicating the most significant stages and techniques of money laundering at banking institutions in Jordan and also discussing the function of the Jordanian banks in the light of the pertinent legislation.     

The heritage of war and state collapse in Somalia and Somaliland: Local-level effects,external interventions and reconstruction

Somalia and Somaliland are both inhabited basically by Somaliswith small Oromo minorities in both, and a large Swahili minority in the latter. Both have multiple clans, sub-clans, lineage and blood groups and in both Islam is central to social values. Somalia had no history of a stable state before Italian rule but Somaliland did (Haud-Hargeisa-Berbera-Arabia trade axis centred). The United Republic of Somalia (rejected in the referendum by Somaliland) passed from political instability to two decades of Said Barre's increasingly centralised and repressive dictatorship which waged war against the North-west (Somaliland) and North-east (Bosaso) as well as against Ethiopia. The dictatorship collapsed in 1991 basically because of the 1987-91 Somaliland Liberation war. The economies of Somalia/Somaliland turn on pastoral production, commerce and remittances. These have recovered in part in Somalia and fully in Somaliland. However, only a fraction of the Barre regimes dissolution of service delivery and user friendly law and order capicity has been made good in Somaliland and virtually more in Somalia. USA/UN intervention did limit starvation and-for a time-open violence. That was at a high cost in finances, in the reputation of peacekeeping and to Somalis. UNOSOM answered political and civil questions before having any real grasp of civil, political and economic realities. The price was to entrench warlords and militias and to marginalise 'peacelords' (elders and merchants). Somaliland, never occupied by UNOSOM, has engaged in a series of large, long peace conferences of elders from all parts of its territory leading to a real if fragile national/territorial identity with personal security in most areas, an elected president and two house parliament, a user friendly police force and court system and the beginnings of a restored professional civil service.     

A note on persistence and polarisation

Increased opportunity of productive employment in the market due to the process of polarisation is unlikely to be an important reason for the stability of land ownership of the small holders in Bangladesh. It is argued that the stability is achieved by destabilising the ‘household’ itself. The relative stability of small owners is also due to the fact that in Bangladesh a larger proportion of them belong to the young household category than the households in the rich groups. In fact, a comparison between land ownership at the inception of the households with their land ownership at a fixed point in time may not be useful in understanding either the stability of households or the process of polarisation.