money laundering
Morocco Off Money Crimes List After Clearing Regulatory Hurdles
In a decision announced Friday in Paris, The Financial Action Task Force (FATF) unanimously removed Morocco from the grey list, during the FATF...
TONY MOCHAMA
Court Clears South Sudan Minister Of Money Laundering
The Kenyan Anti-Corruption and Economic Crimes Court (High Court) has cleared Dr Martin Elia Lomuro, the South Sudan Minister of Cabinet Affairs, of...
BT Reporter
Diamond Trust Bank Adds Anti-Money Laundering Expert To Its Board
Mufti is currently serving as the COO for HBL, Pakistan
BT Reporter
Dar journalist charged with economic crimes
Tanzanian journalist Erick Kabendera has now been charged with leading a criminal gang, tax evasion and money laundering. According to the charge sheet,...
BT Reporter
New report says 72% of firms fall prey to financial crime globally
Almost three quarters (72%) of organisations have been victims of financial crime over the past 12 months with a lax approach to due...
BT Correspondent
Indians in Kenya bring back Sh13b as tax amnesty deadline looms
Under a tax amnesty scheme formulated by the National Treasury, Kenyan taxpayers are required to repatriate foreign-held assets and declare their foreign-earned income
BT Reporter
Tough rules for high value cash withdrawals
Under the tightened rules, any cash transactions on a single day of between Ksh 1 million to Ksh 10 million will require approval...
THE STANDARD
Barclays staff aided Sh2.2bn bank fraud
Using their man on the inside at Barclays, the gang set up around 400 bank accounts over a three-year period, according to the...
BT Correspondent
