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Money Laundering

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Reporting and analysis about money laundering.

KenyaWire

ODPP registers 71 money laundering cases in grey list exit push

The Office of the Director of Public Prosecutions (ODPP) registered 71 money laundering cases between July and October 2026 as Kenya intensifies efforts to address deficiencies identified by the Financial Action Task Force (FATF). Director…

Source: Kahawa Tungu