Illicit Financial Flows Stories

Kenya loses over Sh250 billion annually to illicit trade and counterfeits - report
Kenya loses over Sh250 billion annually to illicit trade and counterfeits - report
Maureen Kinyanjui  |  Sep 19, 2025

The study points to businesses increasingly being involved in these illegal activities, while corruption, fake goods, and trade misinvoicing remain th...

Kenya losing over Sh79 billion annually to undervalued imports, says NTA
Kenya losing over Sh79 billion annually to undervalued imports, says NTA
Alfred Onyango  |  Sep 18, 2025

Kenya was grey-listed by the Financial Action Task Force (FATF) in February 2024 for inadequacies in its money laundering/countering financing of terr...

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.