Topic: Dahabshiil

1 chapters across the catalog

In Maine, home healthcare agencies are reportedly operating adjacent to money wiring services like Dahabshiil, the official service of the Central Bank of Somalia. Local residents in areas dubbed "Little Africa" described how newcomers are provided with papers and housing through informal networks. The segment suggests that hundreds of millions of dollars in fraudulent benefits are being funneled out of the state through these unregulated channels.