money laundering
Why Kenya risks losing the fight on money laundering
Reading Time: 2 minutes Kenya has been accused of turning a blind eye to money laundering practices which continue to make East Africa’s largest […]
Court in yet another Ksh113m freeze order
Reading Time: < 1 minute Two women believed to be part of a complex money launderingscheme with foreigners, have suffered a major blow after the […]
Herbalist in money laundering case brags of global network of clients
Reading Time: 2 minutes A herbalist in court over money laundering on Thursday bragged before a Shanzu court that he has a wide network […]
Kevin Ng’ang’a: National risk survey a big boon to stemming money laundering
Reading Time: 3 minutes Plans by the government to conduct Kenya’s first National Risk Assessment on Money Laundering and Terrorism Financing could not have […]
Kenya under close watch over money laundering
Reading Time: 2 minutes Steve Umidha @UmidhaSteve Kenya is primed to be on the watch list of notorious countries helping individuals hide money from […]
CBK launch investigations on a Saudi national over money laundering
Reading Time: < 1 minute Two companies owned by a Saudi national are being investigated by the Central bank of Kenya and other international investigative […]