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FATF puts Kenya on money laundering grey list

The downgrade means Kenya might be subjected to stricter due diligence when it is dealing with the rest of the world.

Nairobi areaSouth sudanSouth africaBurkina fasoNjuguna ndunguMoney laundering groupAction task forceNational treasuryNational treasury cabinetFinance action task forceAnti money launderingMass destructionSouthern africa anti money laundering groupWill ugandaMoney launderingNational treasury

Blow as Kenya fails test in money laundering fight

Blow as Kenya fails test in money laundering fight
standardmedia.co.ke - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from standardmedia.co.ke Daily Mail and Mail on Sunday newspapers.

Burkina fasoUnited kingdomSouth sudanNorth koreaSouth africaUnited statesNjuguna ndunguSaitoti maikaFinancial reporting centreMoney laundering groupFinancial action task forceNational treasuryEuropean unionEconomic planningCabinet secretary njuguna ndung uAnti money laundering

Kenya grey listed for dirty cash flow in money laundering war

Kenya grey listed for dirty cash flow in money laundering war
businessdailyafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businessdailyafrica.com Daily Mail and Mail on Sunday newspapers.

South africaBurkina fasoSouth sudanNairobi areaNjuguna ndunguNational treasuryMoney laundering groupAction task forceFinance action task forceAnti money launderingMass destructionTreasury cabinet secretary professor njugunaSouthern africa anti money laundering group

The Lies the United States and Media Told About Iran

The media amplifies US government narratives on Iran, hindering objective perspectives and potentially shaping public opinion towards conflict.

Republic ofUnited statesSouth africaUnited kingdomIsrael generalSalvadore allendeGeorgew bushTucker carlsonQasem soleimaniVladimir putinMohammad mosaddeqInternational courtGenocide conventionRussian president vladimir putinMiddle eastIslamic state

Kenya enters financial grey list as Uganda exits

CS Ndung'u said the move underscores the need for swift action to bolster Kenya's compliance efforts.

United statesUnited kingdomNjuguna ndunguNational treasuryLaw society of kenyaEuropean unionMoney laundering groupFinancial action task forceAnti money launderingMass destructionJurisdiction under increasedUganda ministrySouthern africa anti money laundering groupKenya kwanza governmentMutual evaluation reportUnited nations security council resolutions