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Tag: Money Laundering

Somalia Pres...

Mohamed Jamal - 0
Kenyan detectives have arrested two Somali women in Nairobi after seizing what authorities say was counterfeit US currency worth $560,000, equivalent to nearly 70 million Kenyan shillings, during a security operation in the capital.

Somali Women...

Mohamed Abdi Mohamud - 0
A cash crisis has gripped two major banks in Somalia's capital, Premier Bank and IBS Bank of Somalia, leaving customers unable to withdraw funds for three consecutive days.

Cash Crisis ...

Kaab TV News Editor - 0
U.S Treasury sanctions the Yemen Kuwait Bank (YKB), a San'a-based bank that has dealings with Somalia-based Premier Bank. YKB is accused of money laundering and conducting financial transactions for the Houthis and the Iran's IRGC-QF.

U.S. Sanctio...

Kaab TV News Editor - 0