Dahabshiil denies all allegations of financing terrorism.
Source:terrorfinanceblog.com
http://www.terrorfinanceblog.com/2015/04/10-red-flags-over-dahabshiil.html
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Somalia:10 red flags over Dahabshiil
Does the international remittance company Dahabshiil finance terrorism? Are its anti-money laundering and counter-terror finance programs adequate? Here are 10 warning signs to keep in mind: