kenya terrorism financing Stories

The discussions, held in Mogadishu, focused on practical steps to secure Somalia’s financial system and to disrupt the flow of funds that sustain arme...

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

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

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