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State to keep Sh238 million seized from a Kenyan at JKIA

The High Court had ordered the freezing of Sh238 million in US dollars seized by Kenya Revenue Authority (KRA) custom officials at JKIA last week. ....

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Increasing dirty cash surveillance timely

After years of watching Nairobi become a playground for money launderers, Kenyan authorities appear to have finally put their house in order. ....

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