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

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...