Tagged:

Kenya Becoming Money-Laundering Haven - Report

The amount of money entering Kenya from shady business activities has increased more than five-fold in a decade, new data has shown.

Kenya: Chic Nairobi Throbs to the Beat of Dirty Money

AlertNet, 10 December 2013

Money flows as fast as the champagne in the chic bars opening across Nairobi. Read more »

Protesters carrying a coffin symbolizing one of Kenya's many scandals.

Kenya: Girls Becoming More Profitable Than Drugs in Kenya

AlertNet, 10 December 2013

Almost $3 billion flow into Kenya each year from crime, corruption and shady business activities, according to new data that indicates that east Africa's biggest economy is… Read more »
Kenya: Country Making Progress in Fighting Financial Crimes - Govt Body

AlertNet, 10 December 2013

The amount of illicit money entering Kenya from faulty trade invoicing, crime, corruption and shady business activities has increased more than five-fold in a decade, new data has… Read more »
Kenya: Govt Needs Better Coordination to Fight Illicit Money Flows

AlertNet, 10 December 2013

The amount of illicit money entering Kenya from faulty trade invoicing, crime, corruption and shady business activities has increased more than five-fold in a decade, new data has… Read more »
Kenya: Govt Needs Strong System to Stop Terrorist Financing, Money Laundering

AlertNet, 10 December 2013

The amount of illicit money entering Kenya from faulty trade invoicing, crime, corruption and shady business activities has increased more than five-fold in a decade, new data… Read more »
Kenya: Bensouda Wants Uhuru's 2007 Financial Records

The Star, 11 December 2013

ICC Prosecutor Fatou Bensouda is seeking to prove that President Uhuru Kenyatta spent up to Sh50 million to finance the 2008 post-election violence. This is the motivation behind… Read more »

InFocus