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Minnesota Fraud and MSBs

Investigation into money-service businesses and their potential role in routing fraud proceeds from Minnesota to Somalia, possibly to finance al-Shabaab

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Jan 21, 2026
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How have money-service businesses been implicated in migration of alleged fraud proceeds from Minnesota to Somalia?

(MSBs) have emerged at the center of federal probes into whether cash from large frauds in was routed overseas to , with saying they are examining transfers made “through money service businesses oper...