Exclusive: Suspected arms dealers moved millions of Somali money transfers
NAIROBI - Somali money transfer companies have moved more than $ 3.7 million in cash between suspected arms dealers in recent years, including to a Yemeni under U.S. sanctions for alleged militant links, according to a report seen by Reuters.
The findings of a Geneva-based research group, the Global Initiative Against Transnational Organized Crime, could further complicate Somali transfer companies' attempts to maintain access to international banking services.
Although they provide a lifeline to millions in the…