1 MIN AGO: FBI & ICE SMASHED Somali Trucking Network — 83 Arreste…

through informal transfer networks unlicensed, untraceable, and fragmented.

Over a 3-year period, more than $85 million was transferred out of the United States to accounts in East Africa and the Middle East.

The transfers were structured to look like small family remittances broken down into amounts that wouldn’t trigger federal alerts.

But when aggregated,continue reading …