ThisGlobe.com
General Category => Africa => kenya => Topic started by: Akeyo on July 29, 2026, 02:20:25 PM
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Bank accounts tip-offs trigger seizure of Sh15.6bn illicit wealth
The typologies report also flagged increasingly sophisticated tactics, including the use of shell companies and structuring transactions to evade detection.
Source: Bank accounts tip-offs trigger seizure of Sh15.6bn illicit wealth (https://www.businessdailyafrica.com/bd/corporate/companies/bank-accounts-tip-offs-trigger-seizure-of-illicit-wealth-5539122)