President William Ruto has accused a section of Members of Parliament of receiving hefty bribes to oppose the recently enacted…
Browsing: MoneyLaundering
Kenya has launched a specialised five-day training course aimed at bolstering its capacity to counter terrorism financing and money laundering.…
The European Union (EU) has officially added Kenya to its list of high-risk third countries with strategic deficiencies in their…
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…