12-12-2025 03:28 via article.wn.com

Minnesota investigation: The shadowy money system Somalis rely on — and terrorists can exploit

The massive and sprawling $1 billion welfare-fraud schemes engulfing Minnesota are now casting fresh scrutiny on an old, opaque money-transfer network used by Somali Americans to send remittances back to their loved ones and friends — a system U.S. officials...
Read more »