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The topic is about the funding of al-Shabab, specifically how remittances sent from U.S. communities to Somalia have been diverted to the group.
Federal officials are investigating roughly $700 million in U.S. cash that the Transportation Security Administration flagged in passenger luggage leaving Minneapolis–Saint Paul International Airport ...
U.S. investigators point to a mix of sanctions designations, law‑enforcement statements, and financial‑intelligence alerts linking remittance channels and money‑service businesses to networks that hav...