← Back to headlines



Kenya Intensifies Fight Against Money Laundering and Terrorism Financing
Kenya's Directorate of Criminal Investigations (DCI) has made 30 arrests in six months as part of its intensified efforts to combat "wash wash" money schemes, addressing weaknesses in anti-money laundering and counter-terrorism financing.
21 Jul, 11:31 — 21 Jul, 11:31
Sources
Showing 1 of 1 sources
Related Stories

Israeli Airstrikes in Lebanon Kill Three After Alleged Hezbollah Drone Attack
13m ago

US military shoots down 300 cartel drones along Mexico border
50m ago

UN Adopts Resolution to Phase Out Mercator Projection for More Accurate World Maps
51m ago

Argentina Renews Sovereignty Claims Over Falkland Islands Amid Rising Tensions
54m ago