Topic: Money Laundering
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We Can't Come Up With Laws to Deal With Conmen - DP Gachagua
Dec 02, 2023 at 10:28 AM
The deputy president asked Kenyans to exercise care on their own as the government would not come up with laws to arrest the scammers....
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Ruto Assents Anti-Money Laundering, Climate Change Bills [Details]
Sep 01, 2023 at 01:22 PM
President Ruto has signed the Anti-Money Laundering and Climate Change amendment bills into law....
Details of Ruto's Meeting With Top US Official at Mombasa State House
Jul 28, 2023 at 12:37 PM
The meeting comes after President Ruto's cabinet last week approved the Anti-Money Laundering and Combating of Terrorism Financing Amendments Bill, 2023....
Why Lawyer Ahmednasir Wants Ruto to Stop Withdrawal of Money Laundering Cases Against Nigerians
Feb 28, 2023 at 09:19 AM
The Lawyer was reacting to a move by the Assets and Recovery agency to end Sh6.6 billion case against Nigerian payment firm...
US Congress Warned on Kenya's Money Laundering Scams
Mar 10, 2021 at 10:19 AM
A report before the US Congress indicated that Kenya remains vulnerable to money laundering....
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