Articles posted by "tikenya"
22May
CIVIL SOCIETY ORGANIZATIONS STATEMENT ON THE FINANCE BILL, 2023
Pockets are empty: shield Mwananchi from the high cost of living, protect local businesses. INTRODUCTION: The country is in an economic crisis; this year, for every 100 [...]
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15May
Adili E-Newsletter – April 2023 Issue
Adili E-Newsletter – April 2023 Issue
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14Apr
06Apr
Kenya must up its game in the fight against Money Laundering and Illicit Financial Flows
By Edwin Birech and Gerald Omumbo – Officers at Transparency International Kenya Two weeks ago, the world woke up to a damning investigative expose by Al Jazeera dubbed ‘Gold [...]
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05Apr
Beneficial Ownership Transparency in Africa a Reality for All
By Sheila Masinde, Maurice Nyambe and Robert Mwanyumba Financial secrecy in Africa is an ever-present reality as jurisdictions such as Kenya and Rwanda continue to set up and [...]
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23Mar
THE JUDICIARY IS AIDING & ABETTING EXECUTIVE IMPUNITY IN KENYA!
PRESS STATEMENT THE JUDICIARY IS AIDING & ABETTING EXECUTIVE IMPUNITY IN KENYA! Dear Kenyans, The Judiciary under the leadership of the Chief Justice Martha Koome has [...]
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13Mar
Adili E-Newsletter – February 2023 Issue
Adili E-Newsletter – February 2023 Issue
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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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