kenya terrorism financing Stories

DPP wins bid to present forensic evidence in Dusit D2 terror attack trial
Lucy Mumbi  |  Sep 23, 2024

The accused had previously contested the admissibility of the electronic evidence, claiming it was obtained without a search warrant and the trial mag...

Why Kenya is focusing on banks as it tightens laws to stop money laundering
The Conversation  |  Mar 30, 2024

Banks offer a gateway into the financial system. Once the funds are in the financial system, it is easier to disguise their illegal origin.

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