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Home News World News

Kenya ranked among major money laundering hotbeds across the world

Noelyn Nassuuna by Noelyn Nassuuna
March 10, 2021
in World News
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Kenya ranked among major money laundering hotbeds across the world
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By Mary Wambui

A report tabled before the US Congress has exposed Kenya’s vulnerability to money laundering, financial fraud and terrorism financing.

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The vices are perpetuated through the growing use of mobile money transfer platforms, the hawala system of banking and Trade Based Money Laundering.

The document is part of the annual International Narcotics Control Strategy report tabled before the US Congress to monitor the most affected countries, and gaps and measures put in place to curb illicit financial transactions that further aid criminal activities.

Read more: https://www.monitor.co.ug/uganda/news/world/kenya-ranked-among-major-money-laundering-hotbeds-across-the-world-3317766

 

Noelyn Nassuuna

Noelyn Nassuuna

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