Tag: Laundering

Mr Benjamin Ndego, an expert in Organised Crime and Money Laundering, says the lack of political will has impeded the fight against money laundering in the Sub-Region. He said political ...

Mr Francis Abudu Zimmaleh, a chartered accountant and consultant, has called on the Government to address money laundering as a critical national concern to combat corruption. 

Financial sector players have been asked to enhance their gatekeeping function to protect investments.