Back bid to put lawyers on the dirty money watchlist

Police officers from Marani police station carry the fake currency they bumped into in Nyatieko ward rep’s home. PHOTO | BENSON MOMANYI | NMG

A lot of effort has gone into closing the loopholes in Kenya’s fight against money laundering, especially around reporting mechanisms.

In a world where moving cash across borders is just a click away, it behoves any responsible nation to ensure that its financial system is as protected from abuse as much as possible.

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Note: The results are not exact but very close to the actual.