These people make a lot of profit from Somali asylum seekers whose knowledge is either limited or zero knowledge.

 in an ideal world when you are intend to either send money to someone or receive money from someone, you are legally asked to present ID card in order to prevent from laundering money and to stop that terrorist groups from receiving financial support. But these shops don't follow this procedure, because they use unlicensed money transfer agency named Taaj Express. 

 Another known fact is that these shops use a Western Union and Ria Money transfer logos on the front door to cover up the illegal and dangerous work going on behind these shops, because the money transfers operators that they use are not registered. 

Another dangerous practice is that these people have lots of Ofii Cards in the shops whose owners are not in the country. 

 There have been concrete facts that these shops send money to a Somali terrorist group called Al-Shabab by using the above mentioned money transfer agency which is an unregistered operator.

The Somali community has begun to show their anger towards the owners of these shops, after the owners asked the people wishing to send money to pay 140 Euro per 100 dollar sent, because of Ofii's recent reform for the asylum seekers which transformed the Ada Card into a payment card.  Since their shops are equipped with payment terminals and they can easily extract money from the cards. Other method that they use is that they exchange the 440€ in the Ada card meant for asylum seekers without roof for 300$ cash. 

The Somali community living in Paris demands an investigation from the French government and police. At the fifth of every month there is no space to stand at these illegal shops, because it is the day that Ofii allocation arrives. 

The shops that are involved into this illegal activity are located around La Chappelle. We publish down their addresses and the names of individuals who own these shops operating in a way against the French laws. 

1-  15 Rue de la chapelle, Ria Tranfert D'argent, 75018 Paris. Farhaan Kaariye and Sheikh Ali.

2-  86 Rue Philipe de Girard, 75018 Paris.  Maadeeq Restaurant,   Mubaarak

3- 84 Rue Philippe de Girard, 75018 Paris. Abdirahman known as Biibaaye  and his brother Hassan

4-  56 Rue phippe de Girard, Royal Restaurant, 75018 Paris. Adirahman known as Biibaaye and his Brother Hassan.

5- 58 Rue de Marx dormy,  750118 Paris, AbdiQani Boss and Ma'alin Mohammed

6- 37 Rue Marx Dormy, 75018 Paris, Sheikh Ali and other stakeholders.

7- 24 Rue Perdonnet, 75010 Paris, Iftin Shop, Hassan Deeq Mohamamed and other stakeholders

8- 25 Rue Perdonnet, 75010, ALshop, Hassan Deeq Mohamed and other stakeholders

9- 241 Rue du Faubourg Saint-Martin, 75010 Paris, Somal Shop, Hassan Deeq Mohamed and Aweys.