← Back to headlines
Kenya Intensifies Fight Against Money Laundering and Terrorism Financing
Kenya's Directorate of Criminal Investigations (DCI) has made 30 arrests in six months as part of its intensified efforts to combat "wash wash" money schemes, addressing weaknesses in anti-money laundering and counter-terrorism financing.
21 Jul, 11:31 — 21 Jul, 11:31
Sources
Showing 1 of 1 sources
Related Stories
Tamil Nadu Assembly passes resolution to make Tamil primary language of Madras High Court
12m ago
At least 80 feared dead after migrant boat adrift for 27 days off Canary Islands
16m ago
Man in his 80s dies two weeks after two-car crash in County Leitrim
25m ago
Norway seizes Russian ship to enforce $4.2 billion Ukrainian compensation claim
26m ago