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    Omanyano ovanhu koikundaneki yomalungula kashili paveta, Commisiner Sakaria takunghilile Veronika Haulenga

Business / Economics

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

todayFebruary 27, 2024 14

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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

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