Dahabshiil Cleared by Government of Kenya After Being Listed as Terror Financing Facilitator

The Government of the Republic of Kenya, has cleared Dahabshiil Money Transfer Company of involvement in facilitating financing of the Harakat Shabaab al-Mujahideen Movement, Al-Qaeda’s branch in Somalia. The giant money transfer company which largely operates in Islamic regions was banned from operating in Kenya, one of its largest markets. Dahabshiil Money Transfer has a large center...