Combating the Financing of Terrorism Stories

US offers Sh1.3 billion reward for information on ISIS-Somalia financial networks
Abdirahman Khalif  |  Aug 20, 2025

The State Department said the initiative is part of efforts to weaken the global network of the militant group by targeting its financial base.

Kenya added to EU's high-risk list for money laundering, terrorism financing deficiencies
Mary Wambui  |  Jun 12, 2025

Kenya was added this week alongside Algeria, Angola, Côte d'Ivoire, Kenya, Laos, Lebanon, Monaco, Namibia, Nepal and Venezuela.

Mbadi urges stronger sanctions for money launderers to combat terrorism financing
Barack Oduor  |  Aug 31, 2024

According to a statement from the Treasury, the regional gathering honoured the 25th anniversary of efforts to combat money laundering and terrorism f...

Stay ahead of the news! Click ‘Yes, Thanks’ to receive breaking stories and exclusive updates directly to your device. Be the first to know what’s happening.