Ethiopia targets Somali-owned remittance firms in U.S. over money laundering claims
newsare.net
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.. Read more
