FRC outlines how massive amounts of suspicious money moved through the financial sector, with banks handling Sh6.38 trillion ...

The legal frameworks and institutions that have been instrumental in fighting the flow of Sh6.97 trillion in illicit ...

Kenya has intensified its efforts to combat illicit financial flows (IFFs) and strengthen its regulatory framework in a bid to be removed from the Financial Action Task Force (FATF) grey list. The ...

Kenya's Crackdown On Fake News Raises Questions About Press Freedom : The Two-Way The law allows for a fine of up to $50,000, two years of jail time, or both, to be imposed on any person who ...

Kenya’s corruption crackdown: ... Financial abuse, graft and fraud have long plagued Kenya, hampering its development, exacerbating inequality and suppressing its economic potential.

Kenya's president ordered all state procurement personnel on Friday to undergo lie-detector tests as part of measures to tackle graft after dozens of officials and business people were detained ...

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Kenya’s elephants could be among the animals harmed by harsh new laws to ... chairman of the Law Society of Kenya. “Without the financial ... Growing opposition to government crackdown.

Kenya's President, Uhuru Kenyatta, has signed into law a bill that criminalizes abuse on social media and the spread of false information. According to Reuters, the bill allows for a fine of up to ...