Minnesotans’ taxpayer funds were siphoned off to an al-Qaida-linked terror group Al-Shabaab through Somali-operated financial ...

The relationship is ongoing. “This is a third-rail conversation, but the largest funder of Al-Shabaab is the Minnesota ...

In the wake of September 11, the US authorities targeted informal financial networks serving people in the Islamic world for particularly severe treatment. One of these was called Barakkat, a ...

Barclays bank is closing about 100 UK accounts held by cash transfer businesses, over fears they are being used for money laundering. The businesses are vital for Somali expatriates sending ...

After decades of state collapse, Somalia's financial system is now at a turning point. Even as formal banking remains relatively new, many citizens continue to rely on remittances and informal money ...

STEDE: Strengthened Socio-Economic Development and Better Employment Opportunities (STEDE) for Refugees and host Communities in the Fafan Zone is being implemented by Mercy Corps with funding from the ...