Posted by Epstein wanted in on banking with the Somali diaspora, who send “billions” home. Given the “Somali fraud in Minnesota” stories, that’s certainly interesting.
Epstein suggested that UAE banks create a service to send money from the USA to Somalia for the Somali diaspora.
He interestingly added: “Indians have this very well organised.” He knows all the money schemes, we can see.
Who Watches the Watchers? 