28Feb
Curbing Money Laundering and Terrorism Financing in Kenya
A review of pertinent legislation on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) applicable in Kenya, including specific provisions relating to [...]
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20Feb
Transparency International Kenya Launches Six Year Plan to Strengthen Anti-Corruption Efforts
Nairobi – Kenya, 21st February 2023: Transparency International Kenya has launched its six-year strategic plan (2022 – 2028) that seeks to champion for ethical values and [...]
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02Feb
Trade-Based Money Laundering: A Global Challenge
The paper, Trade-Based Money Laundering: A Global Challenge, was co-authored by Global Financial Integrity (GFI), Fedesarrollo, Transparency International Kenya and Advocates [...]
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