ThisGlobe.com
General Category => Africa => kenya => Topic started by: Akeyo on July 30, 2026, 11:38:41 AM
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Real estate, law firms top Kenya?s money laundering risk list
The findings come as Kenya steps up efforts to exit the Financial Action Task Force (FATF) grey list, where it was placed over weaknesses in combating money laundering and terrorism financing.
Source: Real estate, law firms top Kenya?s money laundering risk list (https://www.businessdailyafrica.com/bd/economy/real-estate-law-firms-top-kenya-s-money-laundering-risk-list-5540984)