Money Laundering
-
Economy
Court freezes over Ksh.115 million belonging to Kenyan woman in money laundering fight
Anti-Corruption Court froze Ksh.115 million wired from Mauritius to a Kenyan woman in an intensified fight against money laundering.A woman…
Read More » -
Economy
Government seeks powers to seize property of money laundering suspects without a court order
The Kenyan government is now seeking powers from the National Assembly to seize property of suspects caught in money laundering…
Read More »
