collapse collapse

* .

  • stats Total Members: 9517755
  • stats Total Posts: 9235501
  • stats Total Topics: 10566984
  • stats Total Categories: 1
  • stats Total Boards: 38
  • stats Most Online: 598129
« previous next »
Pages: [1]

Author Topic: Real estate, law firms top Kenya?s money laundering risk list  (Read 157760 times)

Akeyo

  • Guest
Real estate, law firms top Kenya?s money laundering risk list
« on: July 30, 2026, 11:38:41 AM »
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
Logged
Pages: [1]
« previous next »
 

* Top Boards

  • board USA
  • Topics: 2032846 | Posts: 2794577
  • board Britain
  • Topics: 1405739 | Posts: 1053428
  • board Canada
  • Topics: 1889406 | Posts: 906480
  • board Russia
  • Topics: 21911 | Posts: 824903
  • board Nigeria
  • Topics: 1174359 | Posts: 628660
  • board France
  • Topics: 167781 | Posts: 437347
  • board America and australia
  • Topics: 137353 | Posts: 360770
  • board India
  • Topics: 65640 | Posts: 319923
  • board Mexico
  • Topics: 717145 | Posts: 280342
  • board Europe
  • Topics: 172188 | Posts: 280156
  • board Italy
  • Topics: 150110 | Posts: 151896
  • board australia
  • Topics: 133326 | Posts: 119220
  • board Spain
  • Topics: 5504 | Posts: 105531
  • board Ghana
  • Topics: 21725 | Posts: 93809
  • board Asia
  • Topics: 16289 | Posts: 93047
  • board Germany
  • Topics: 65230 | Posts: 91349
  • board South Africa
  • Topics: 77845 | Posts: 82225
  • board China
  • Topics: 13135 | Posts: 61898
  • board Brazil
  • Topics: 593895 | Posts: 60375
  • board Egypt
  • Topics: 10120 | Posts: 37499
  • board Ukraine
  • Topics: 106 | Posts: 35997
  • board Carribean
  • Topics: 516713 | Posts: 16555
  • board Columbia
  • Topics: 479425 | Posts: 13797
SimplePortal 2.3.7 © 2008-2026, SimplePortal