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    Josia Shigwedha

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    Josia Shigwedha

Business / Economics

Kenya and Namibia Placed on FATF Grey List for Money Laundering, Terrorism Financing; Local Researcher Sheehama Offers Insights

today27 February, 2024

The international crime watchdog, Financial Action Task Force, included Kenya and Namibia in its ‘grey list’ on Friday, subjecting these countries to heightened monitoring due to insufficient measures in preventing money laundering and terrorism financing. Local Independent Business and Economics researcher Josef Kefas Sheehama provides his perspective on the matter.

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    Kenya and Namibia Placed on FATF Grey List for Money Laundering, Terrorism Financing; Local Researcher Sheehama Offers Insights Leonard Witbeen

 

Written by: Leonard Witbeen