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Kenya: Govt Wins All Clear in Anti-Money Laundering Review
AlertNet, 8 July 2014
Kenya has been taken off the list of countries at high risk for money laundering and terrorist financing, the government said on Tuesday. Read more »
According to the government, the Financial Action Task Force has removed Kenya from the list of countries at high risk of money laundering and financial terrorism.
Nairobi: Kenya cleared in anti-money laundering review.
Illicit money outflows are draining Africa's domestic resources, depriving it of crucial investment funds. Read more »
The amount of illicit cash flowing out due to tax evasion and corruption has nearly doubled over the past three decades and continues to hinder development, experts say. Read more »
The East African Community member countries intend to intensify the war on corruption through cracking down on money laundering. Read more »
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