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

CBK said the proposed go-live date for the new guideline will be September 30, 2024, as per the revised plan.

Justice Onyiego said the evidence that led to the conviction of Mohamed was not sufficient and released him.

Kenya is currently on the Financial Action Task Force's grey list of countries with insufficient controls for preventing money laundering and terroris...

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

Being on the grey list is typically seen as an indictment of a country’s ability to identify and effectively redress financial crimes. It warns invest...

The Treasury said the "expansive business network" was part of an international fundraising and money-laundering web for the Al-Shabaab.

The call follows Kenya's addition to the grey list of the Financial Action Task Force (FATF), over deficiencies in anti-money laundering laws and enfo...