Corridors of Justice
Six deny Sh330.5m CHAN funds embezzlement charges
They are accused of conspiring to commit an economic crime contrary to Section 47A(3), read with Section 48 of the Anti-Corruption and Economic Crimes Act.
anti-money laundering
News
Murkomen forms team to tackle terror financing risks in non-profits
The group will coordinate the identification of high-risk non-profit organisations, oversee risk-based monitoring, sensitise organisations on terrorism-financing risks and facilitate information sharing among g...
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FRC warns budget cuts leave it unable to fight money laundering
The Financial Reporting Centre (FRC) told Parliament that severe budget cuts leave it with zero operational funds to combat money laundering and terrorism financing. Lawmakers met the agency to review FATF acti...