Financial crimes watchdog flags Sh86bn in three years
Nairobi, Feb. 21 -- Kenyan investigative agencies flagged and investigated more than $591.36 million (Sh86 billion) generated from suspected illicit activities, including corruption, fraud and cybercrimes, in the three years to July 2023, raising fears that part of the money may have been laundered into the financial system.
Read more HERE
Published by HT Digital Content Services with permission from Business Daily....
Click here to read full article from source
To read the full article or to get the complete feed from this publication, please
Contact Us.