The European Union (EU) has officially added Kenya to its list of high-risk third countries with strategic deficiencies in their…
Browsing: MoneyLaundering
The European Commission has classified Kenya as a high-risk country for money laundering and terrorism financing, a move that could…
Kenyan authorities have deported a Lebanese national wanted for narcoterrorism and money laundering to the United States following a successful…
The Kenya Defence Forces (KDF) is set to launch a five-day intensive training program aimed at combating terrorism financing and…
President William Ruto’s ambitious 15 billion tree-planting campaign, aimed at combating climate change and restoring Kenya’s degraded landscapes, has lost…
Peru’s former President Ollanta Humala and his wife, Nadine Heredia, have been sentenced to 15 years in prison after being…
A Peruvian court has sentenced former President Ollanta Humala and his wife, Nadine Heredia, to 15 years in prison for…
The Director of Public Prosecutions (DPP) has filed a cross-appeal seeking to overturn the acquittal of former Kiambu Governor Ferdinand…
The Director of Public Prosecutions (DPP) has appealed the recent acquittal of former Kiambu Governor Ferdinand Ndung’u Waititu in a…
Mauritius’ former Prime Minister Pravind Jugnauth has been released on bail after his arrest on money laundering charges, just 100…