Ethiopia targets Somali-owned remittance firms in U.S. over money laundering claims
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Mogadishu (HOL) — Ethiopia’s central bank has called for an official investigation into four Somali-owned money transfer companies operating in the United States, alleging that they are engaged in money laundering and the financing of illicit activities uEthiopia targets Somali-owned remittance firms in U.S. over money laundering claims
Mogadishu (HOL) — Ethiopia’s central bank has called for an official investigation into four Somali-owned money transfer companies operating in the United States, alleging that they are engaged in money laundering and the financing of illicit activities using funds collected from the Ethiopian diaspora..