Illicit Financial Flows Stories

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...

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