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Kenya Govt Cleared on Money Laundering

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.

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 »

Siegfried Modola/IRIN

Nairobi: Kenya cleared in anti-money laundering review.

Kenya: IMF Gives Kenya Economy Thumbs Up

CAJ News, 10 July 2014

THE International Monetary Fund (IMF) mission to Kenya has concluded its tour by giving a positive rating of the country's economic outlook. Read more »
Kenya: Statement At the Conclusion of an IMF Mission to Kenya for the 2014 Article Iv Consultation

IMF, 9 July 2014

An International Monetary Fund (IMF) mission led by Mr. Mauro Mecagni visited Nairobi from June 25 to July 9 to conduct the 2014 Article IV Consultation discussions1. The mission… Read more »
Kenya: Limuru Police Warn Locals of Fake Money

The Star, 23 June 2014

Police in Limuru have issued an alert over fake money in the region. Divisional police commander Moses Owiti sent out the message last Friday evening at his office after officers… Read more »
Kenya: Banks Boost Money Laundering Scrutiny

The Star, 14 April 2014

We are watching: Banks are increasing checks against fraud and money laundering by account holders and those transacting with them. Read more »
Kenya: Financial Crimes in Kenya Are On the Rise - Bichanga

The Star, 24 March 2014

With the increasing cases of fraud and other money-related crimes, there has been a need for a forensic investigations. Sosthenes Bichanga, is the CEO of OSullivan Associates… Read more »
Kenya: Survey Shows Kenya Lax On Fraud

EA Business, 3 March 2014

Laxity in fraud risk assessment by companies' top line management means economic fraud is still rife in the country. Read more »

InFocus

Illegal Financial Flows From Africa Devastate Economy

Illicit money outflows are draining Africa's domestic resources, depriving it of crucial investment funds. Read more »
- Africa: Former SA President Mbeki Addresses UN On Illicit Financial Flows
- Nigeria: Tax Evasion - Nigeria's Finance Minister Wants Global Partnership to Help Cut Africa's Losses
Illicit Cash Flows Hurting African Economies

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 »
- Africa: Illicit Cash Flows Hurting African Economies
- Africa: Piracy Ransoms Up to U.S. $339 Million - UN
Combating Corruption in East Africa

The East African Community member countries intend to intensify the war on corruption through cracking down on money laundering. Read more »
- East Africa: EAC States Urged to Fight Corruption
- East Africa: Anti-Corruption Activists Seek Regional Solution to Vice

InFocus

Kenya Govt Cleared on Money Laundering

InFocus

Illegal Financial Flows From Africa Devastate Economy

Illicit Cash Flows Hurting African Economies

Combating Corruption in East Africa

InFocus

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