The government of Kenya has ordered the immediate closure of 13 Somali Hawalas informal money transfer. The government has accused the Somali Hawalas of funding Al Shabaab terror activities.
Kenya intelligence said hawalas system through which millions of shillings are moved around the world is daily being used to fund Al Shabaab terror activities in the country.
The government has also frozen 86 individual accounts who are suspected of financing Al Shabaab.
The government also suspended 13 Forex exchange bureau working in the country.
According Kenya government, these are measures that government is taking to paralyze local terror networks.
Here is the list of 13 Hawalas closed by Kenyan government
Amal Money Transfer
Dahabshil Money Tarnsfer
Tawakal Money Transfer
Bakaal Money Tranfer
Jubba Express Money Transfer
Iftiin Money Transfer
Hodan Global Money Transfer
Amana Money Transfer
Kaah Money Transfer
Continental Money Transfer
Kendy Money Transfer
Flex Money Transfer
-somalicurrent.com
