Press release
Dutch Court of Appeal does not clear Dahabshiil of Terror and Criminal Allegations
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Dutch Court of Appeal
Journalist Dahir Alasow wins important case for press freedom in Somalia against Dahabshill in Dutch Court of Appeal
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UN Report shows Al-Shabaab's infiltration in Salaam Somali Bank

A new report released by the United Nations Sanctions Panel on Somalia has documented that Al- Shabaab remains financially strong in Somalia through a deep infiltration network in Somalia's financial system. Al Shabaab generated about $13 million (Sh1.3 billion) between December 2019 and August 2020. The report states that "Al Shabaab remains in a strong financial position and is generating a significant budgetary surplus, some of which is invested in property purchases and businesses in Mogadishu". The U.N. report says that the group had funded various small- and medium-sized businesses, including in Mogadishu's main Bakara market which sells everything from guns to food. The report includes details on two bank accounts held at Salaam Somali Bank, founded in 2009 as part of the Hormuud group of companies....

Al-Shabaab's financial system of SALAAM SOMALI BANK

Countering money-laundering and the financing of terrorism In accordance with article 14 (2) of the Somali Anti-Money-Laundering and Countering the Financing of Terrorism Act of 2016, a reporting entity must expediently report to the Financial Reporting Centre any transactions or series of transactions that appear to be linked that exceed the designated threshold of $10,000 or the equivalent in any currency. The port and zakat "taxation" accounts reviewed by the Panel recorded a total of 128 transactions of more than $10,000, all of which were required to be reported to the Financial Reporting Centre. 21...

Somalia:Official distribution of Djibouti nationality in Al-Shabab in Mogadishu.

The Djibouti embassy in Somalia has just issued a statement calling for ′′ All and all passport holders of the Republic of Djibouti are advised to sign up immediately for the embassy of the Republic of Djibouti in Mogadishu with two photos and copies of their passport "....

Somali Prime Minister names new cabinet

Somali Prime Minister Mohamed Hussein Roble has named a new cabinet composed of 27 ministers, 17 state ministers and 26 deputy ministers....

Minnesota reports single-day record 2,297 new COVID-19 cases

Minnesota health officials reported a record-setting 2,297 new COVID-19 cases Friday, the first time that the state has surpassed a daily total of 2,000. Friday's case count is 50% higher than the last daily record of 1,516 cases last Saturday. The number of tests reported to the Minnesota Department of Health Thursday were unusually high, with 44,398 tests. That is more than double the 20,646 tests reported one day earlier. We are tracking the spread of COVID-19 in Minnesota here....
Breaking News !!
Dahabshiil sued for 'aiding Al-Shabaab terrorists' - NyPost.com This is a lawsuit against an international money transfer company, Dahabshiil, that provided financial support to al-Shabaab, a designated Foreign Terrorist Organization, and to the al-Shabaab operatives who assassinated Saado Ali Warsame.
Click here to read more about this lawsuit Tani waa dacwad ka dhan ah shirkadda xawaaladda caalamiga ah ee Dahabshiil oo lagu eedeeyay in ay taageero dhaqaale siiso ururka argagixisada Al-shabaab oo fuliyay dilkii Saado Cali Warsame.
Riix Halkan si aad akhriso Faahfaahinta Dacwaddan Case 1:15-cv-09623 Document 1 Filed 12/09/15 Page 24 of 24
Plaintiff demands a trial by jury on all issues so triable
Dated: December 9, 2015
Respectfully submitted,
BURSOR & FISHER, P.A.
By: /s/ Joshua D. Arisohn
Attorneys for Plaintiff
Joshua D. Arisohn 888 Seventh Avenue New York, NY 10019 Tel: (646) 837-7150 Fax: (212) 989-9163

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Public Joint Letter of CPJ and HRW Amnesty on Somalia Media Law

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Terrorist own Hormuud Telecom accused of listening its customers

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UN Report shows Al-Shabaab's infiltration in Salaam Somali Bank

A new report released by the United Nations Sanctions Panel on Somalia has documented that Al- Shabaab remains financially strong in Somalia through a deep infiltration network in Somalia's financial system. Al Shabaab generated about $13 million (Sh1.3 billion) between December 2019 and August 2020. The report states that "Al Shabaab remains in a strong financial position and is generating a significant budgetary surplus, some of which is invested in property purchases and businesses in Mogadishu". The U.N. report says that the group had funded various small- and medium-sized businesses, including in Mogadishu's main Bakara market which sells everything from guns to food. The report includes details on two bank accounts held at Salaam Somali Bank, founded in 2009 as part of the Hormuud group of companies....

Al-Shabaab's financial system of SALAAM SOMALI BANK

Countering money-laundering and the financing of terrorism In accordance with article 14 (2) of the Somali Anti-Money-Laundering and Countering the Financing of Terrorism Act of 2016, a reporting entity must expediently report to the Financial Reporting Centre any transactions or series of transactions that appear to be linked that exceed the designated threshold of $10,000 or the equivalent in any currency. The port and zakat "taxation" accounts reviewed by the Panel recorded a total of 128 transactions of more than $10,000, all of which were required to be reported to the Financial Reporting Centre. 21...

Somalia:Official distribution of Djibouti nationality in Al-Shabab in Mogadishu.

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