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Author Topic: Real estate, law firms top Kenya?s money laundering risk list  (Read 144064 times)

Akeyo

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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
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