The Kenya Defence Forces (KDF) is set to launch a five-day intensive training program aimed at combating terrorism financing and…
Browsing: MoneyLaundering
President William Ruto’s ambitious 15 billion tree-planting campaign, aimed at combating climate change and restoring Kenya’s degraded landscapes, has lost…
Peru’s former President Ollanta Humala and his wife, Nadine Heredia, have been sentenced to 15 years in prison after being…
A Peruvian court has sentenced former President Ollanta Humala and his wife, Nadine Heredia, to 15 years in prison for…
The Director of Public Prosecutions (DPP) has filed a cross-appeal seeking to overturn the acquittal of former Kiambu Governor Ferdinand…
The Director of Public Prosecutions (DPP) has appealed the recent acquittal of former Kiambu Governor Ferdinand Ndung’u Waititu in a…
Mauritius’ former Prime Minister Pravind Jugnauth has been released on bail after his arrest on money laundering charges, just 100…
Former Mauritius Prime Minister Pravind Jugnauth has been arrested in connection with a money-laundering investigation, police confirmed on Sunday. The…
The Insurance Regulatory Authority (IRA) has sensitised life insurers and investment-related insurance providers on Anti-Money Laundering (AML) regulations. This initiative…
The ownership structures of Premier League clubs present potential risks for money laundering and other financial crimes, according to a…