Topic: Money Laundering
Wash Wash Paradise: Kenya Placed On Watch List For Money Laundering
The Financial Action Task Force (FATF) added Kenya to a list of countries that will be closely monitored for its efforts to combat money laundering, terrorist funding, and proliferation financing.
The Financial Action Task Force (FATF) added Kenya to a list of countries that will be closely monitored for its efforts to combat money laundering, terrorist funding, and proliferation financing.
Court Temporarily Stops Imraan Juma’s Extradition To US Over Money Laundering Charges
It is a reprieve for Abdulrahman Imraan Juma, who was to be extradited to the US over money laundering. This is after the court of appeal temporarily stayed the decision of the high court pending his appeal.
It is a reprieve for Abdulrahman Imraan Juma, who was to be extradited to the US over money laundering. This is after the court of appeal temporarily stayed the decision of the high court pending his appeal.
