Somalia’s Council of Ministers Steps Up Anti-Terrorism and Cash Laundering Efforts
MOGADISHU, Somalia — In its weekly session, Somalia’s Council of Ministers, underneath the management of Prime Minister Hamsa Abdi Barre, ...
Tag: laundering
Somalia anti-money laundering committee slaps sanctions on high Al-Shabaab leaders
MOGADISHU (Somaliguardian) – Somalia’s anti-money laundering committee on Thursday slapped new sanctions on 8 Al-Shabaab officers, ...
Combat towards cash laundering should proceed, Somali official says
MOGADISHU, Somalia – The deputy governor of the Central Financial institution of Somalia has reiterated ...
