Millions of people depend on remittances that go through dhahabshill
It seems people have identified the past few years that the Somali nation is sustained by remittances, that’s why you see some calling for tighter scrutiny into the Somali remittances sector
Are people saying al Qaeda likes dhahabshil and they use dhahabshil only, come one, majority of al Qaeda transactions go through Middle Eastern banks and western banks?
this is clearly political motivated, remember what is that give these hackers interest into somali wikileaks files, I don`t care for the wikileaks cabels from angola or Belarus, what was it that drew their attention in the first place if they were not already into the somali nations affairs
Funny how all these leaks are happening during a critical time just like the monitoring groups report
Dhaka, July 17 (bdnews24.com)—The US division of HSBC provided money and bank service to Bangladesh Islami Bank and Social Islami Bank, which a US Senate report identified as banks suspected to have involvement in raising fund for terrorist organisations.
The report published on Monday is the result of an investigation on London-based HSBC Holdings PLC by the Senate Permanent Subcommittee on Investigations.
My future relationship with any somali bank will be through proxies and assumed identities. Your idea of stacking cash somewhere in your home makes sense to me now 
I don't fully trust somali hawalas and never used somali income tax return companies because technology is foreign to us. 
Crabs in a bucket indeed. Dahabshiil is the closest thing somalis have to an international conglomerate, if it falls it's gonna cause an earthquake. 
