play_arrow

keyboard_arrow_right

Listeners:

Top listeners:

skip_previous skip_next
00:00 00:00
playlist_play chevron_left
volume_up

Business / Economics

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

todayFebruary 27, 2024 12

Background
share close

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.

 

Written by: Leonard Witbeen

Rate it

Post comments (0)

Leave a reply

Your email address will not be published. Required fields are marked *


0%