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Dr Martin Elia Lomuro - South Sudan Minister of Cabinet Affairs

Court Clears South Sudan Minister Of Money Laundering

BT Reporter -
Sagheer Mufti has been hired by DTB to tighten up corporate governance. He is a former Citi Bank's Global Head of Anti Money Laundering Operations. www.businesstoday.co.ke

Diamond Trust Bank Adds Anti-Money Laundering Expert To Its Board

BT Reporter -
Tanzanian journalist Erick Kabendera. He will remain in custody after being charged with tax evasion, money laundering and leading a criminal gang. www.businesstoday.co.ke

Dar journalist charged with economic c****s

BT Reporter -

New report says 72% of firms fall prey to financial c***e...

BT Correspondent -

Indians in Kenya bring back Sh13b as tax amnesty deadline looms

BT Reporter -

Tough rules for high value cash withdrawals

THE STANDARD -

Barclays staff aided Sh2.2bn bank f***d

BT Correspondent -
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