He said arrests have been made for breaking anti-money laundering and terrorism financing law, citing the case of a trader convicted in August of running an unregistered bank.
Wuxuu sheegay in loo xiray jabinta sharciga la dagaalanka lacagta la dhaqay iyo maalgalinta argagixisada, asaga oo tusaale u soo qaatay kiiska ganacsade lagu xukumay bishii Ogosto inuu maamulo bangi aan diiwaangashanayn.