Kenya Has Tightened Its Laws to Stop Money Laundering: Why Banks Are the Focus
Kenya’s banking industry has in recent years been in the crosshairs of national, regional and international watchdogs, given the country’s ...
Kenya’s banking industry has in recent years been in the crosshairs of national, regional and international watchdogs, given the country’s ...
The parliamentary finance committee has proposed the tapping of private communications of people suspected of money laundering or financing terrorism. ...
The Financial Reporting Centre (FRC) has announced that it will conduct a public survey on Virtual Assets (VAS) and Virtual ...
President William Ruto on Friday, July 29 pledged Kenya's commitment to working with the US Government to strengthen its laws ...
The Goldenberg scandal in the early 1990s is Kenya’s largest documented gold fraud. The scheme involved Goldenberg International Limited, which ...
The Government through the Internal Security Principal Secretary Dr Raymond Omollo has directed Non-Governmental Organizations (NGOs) to site their source ...
Custom officials at the Jomo Kenyatta International Airport have arrested six women trying to smuggle Sh102 million into the country. ...
The Central Bank of Kenya (CBK) has welcomed the Money Laundering and Terrorism Financing National Risk Assessment Report (NRA) which ...
The High Court has frozen Ksh.115 million sent to a Kenyan woman identified as Isabel Nyaguthii Wanjohi by a company ...
After the transactions were flagged by Kenya's Assets Recovery Agency, the money is currently frozen in local banks that include ...
After spending the weekend in police cells, Mathira Member of Parliament Rigathi Gachagua was Monday morning arraigned at the Milimani ...
Mauritania's former president, Mohamed Ould Abdel Aziz, was on Tuesday put under "house surveillance" by a judge after he was ...
© 2024 The Kenya Times | Contact Us | Privacy Policy | Standards & Policies | House Rules
© 2024 The Kenya Times | Our Privacy Policy | Standards and Policies | House Rules