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Mohamed Mohamoud

Author and the owner of idman news

December 2, 2021

Idman news

Wararka Jaraaidyada Soomaalida ay qoreen

Somali money transfer firms ‘used to pay arms dealers’ – Face of Malawi



A report into Somalia’s popular money transfer systems has found that more than $3.5m ($2.7m) in cash has been moved between suspected weapons traffickers in recent years.

The Global Initiative Against Transnational Organized Crime alleges that a prominent Yemeni arms supplier was able to receive hundreds of thousands of dollars in remittances despite being under US sanctions.

The findings could further hinder attempts by Somali transfer companies to work with international banks which fear flouting anti-money laundering regulations.

In response to the report, four Somali companies told the Reuters news agency that they did their best to comply with global regulations.

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Lasoco xaaladda EAST AFRICAN COUNTRIES ugu danbaysay ee Xanuunka CORONAVIRUS .