Money Laundering
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News
Kenya Dirty Money Crackdown Intensifies with CBK-UK Treasury Partnership to Protect Financial Sector
The Central Bank of Kenya (CBK) has partnered with the United Kingdom’s finance ministry as part of a broader Kenya…
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BUSINESS
Digital Lenders Under Scrutiny as CBK Flags Compliance Gaps in Fight Against Dirty Money
In recent years, digital lenders have become a lifeline for millions of Kenyans locked out of traditional banking. But a…
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News
Nigeria and South Africa on the radar over increased money laundering cases
The Financial Action Task Force (FATF), an intergovernmental organization that works to curb global money laundering and financial crime has…
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News
Nigerian fintech startup founders jailed in the United States for money laundering
Nigerian-born, US-based founders of a money-remittance fintech Ping Express have been handed a 27-month sentence in the United States after…
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