Somalia:AhmedNur Jimale is doing illegal activities - Terrorism Hawala
Monday March 16, 2020 - 07:46:15 in Wararka by Super Admin
"taaj services" . This business will be completely shut down and it's owners will face criminal arrangements. Money laundering is illegal because it allows criminals to profit from crime, Ahmed Nuur Ali Jimaale
Ahmed Nuur Ali Jimaale
President Al Barakat Group
Established Al Shabaab
Passport Nr A0181988
TAAJ Money Transfer
Ahmed Jimaale is doing illegal activities . He is using money laundering schemes under certain companies that he is in charge of or is renting them out. "Taaj services” which is an software financial company, is one of the companies that is being used to launder money. They sit at home or any place in the world and are able to operate and launder money.
Please be advised as these activities will certainly have detrimental affects on "taaj services” . This business will be completely shut down and it’s owners will face criminal arrangements. Money laundering is illegal because it allows criminals to profit from crime, and it usually involves more than one illegal step to take place. Having travelled through a number of financial transactions, the proceeds of the crime are now fully integrated into the financial system and can be used for any purpose, this is what "Taaj services.” and Ahmed Nuur Ali Jimaale is doing. Money laundering offences are very serious carrying a maximum of 14 years. All the 3 principal money laundering offences potentially carry heavier penalties than most predicate offences. Ahmed Nuur Ali Jimaale , also has a bank system called "Salaam Bank” where the money is going to located in Djibouti
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