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Telkom billions trail fades on multi-country barriers

Kenya’s probe into Sh6.09 billion transactions hit a dead end after investigators were denied access to accounts beyond Mauritius.

United kingdomNancy gathunguAuditor general nancy gathunguInfrastructure corporation of africaUnited arab emiratesPatrick alushulaFinancial reporting centreSaitoti maikaEgmont group

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 moves to regulate Bitcoin trade on grey listing risk

Kenya moves to regulate Bitcoin trade on grey listing risk
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.

France generalSouth sudanSaitoti maikaFinancial action task forceFinancial reporting centreAfrican communityMoney laundering groupSouthern africa anti money laundering groupEast african communityEast africanAnti money laundering regulationsCouncil resolutions

Kenya to chair regional group on terrorism financing

Treasury Cabinet Secretary Prof Njuguna Ndung’u is serving as association's President

Nairobi areaSouth africaSouth sudanNjuguna ndunguSaitoti maikaTask force of senior officialsCouncil of ministersSteering committeeTask force kenyaTask force ethiopiaSouthern africa anti money laundering groupFinancial reporting centreHome affairsTask force botswanaNational treasury cabinetTask force of senior

Kenya Appointed to Chair Regional Group on Terrorism Financing

Kenya Appointed to Chair Regional Group on Terrorism Financing
kahawatungu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kahawatungu.com Daily Mail and Mail on Sunday newspapers.

Nairobi areaSouth africaSouth sudanNjuguna ndunguSaitoti maikaSouthern africa anti money laundering groupCouncil of ministersTask force kenyaSteering committeeTask force botswana incomingHome affairs or justiceTask force of senior officialsTask force of seniorNational treasury cabinetTask force ethiopiaFinancial reporting centre