The financial industry watchdog and tech firms say cyber crime could seriously impede the country’s efforts to fix its ...

Kenya has been invited to participate in the February Financial Action Task Force meeting in Paris, France, Prime Cabinet Secretary Musalia Mudavadi has said.The CS said the invitation comes at a ...

Trade-based money laundering (TBML) can occur in various sectors, but certain industries are at higher risk due to factors such as the complexity of their supply chains, high transaction volumes, and ...

The UAE is to hold high-level talks with the European Union in support of an international effort to tackle money laundering ...