www.sgtreport.com
The Somali money transmitter pipeline
by Bob Bishop, American Thinker: An often-overlooked aspect of racketeering involves Hawala dealers, a money-transfer system that allows Somalis to send funds locally and internationally. Alternative media outlets have spotlighted the Somalia money laundering, tax evasion, and financing of illicit activities that mainstream news sources have ignored. Their investigations reveal elaborate scams within Minnesota’s Somali […]
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