Small and medium-sized enterprises are thelifeblood of Kenya’s economy. They make up more than 98 per cent of businesses,employ about 14.9 million Kenyans and contribute roughly 40 per cent of theGDP.

Tariff evasion is the new money laundering. As global commerce evolves, this emerging reality poses a critical concern for economic stability and corporate competitiveness. Just as money laundering ...

Namibia was placed on the Financial Action Task Force (FATF) grey list on February 23, 2024, due to strategic deficiencies in its anti-money laundering, counter-terrorism financing, and proliferation ...

Placement is the first stage of the three stages of money laundering. At this stage, criminals attempt to enter the ‘dirty’ money into the financial system. This process can be dangerous because large ...