[ad_1] DCI's director, George Kinoti, said that East African countries should be ruthless towards the cartels that are at the center of the crime. "We must be merciless against these cartels (…) …
Read More »The United States places Kenya on the list of money laundering hotspots
[ad_1] New The United States places Kenya on the list of money laundering hotspots Monday 1 April 2019 11:00 By BRIAN NGUGI The US government has placed Kenya on a list of …
Read More »Marijuana, mountains and money: how is Lesotho doing well?
[ad_1] Lesotho wants to take advantage of the medical marijuana industry's explosion, but Vumani Mkhize of the BBC said the Southern African nation already had an unprecedented illicit trade in this drug. …
Read More »Brazilian Lula in a new charge of money laundering »Capital News
[ad_1] Former Brazilian President Luiz Inacio Lula da Silva (left) alongside the leader of Equatorial Guinea, Teodoro Obiang Nguema © PRESIDENCIA / AFP / File / RICARDO STUCKERT By AGENCE FRANCE PRESSE, …
Read More »Changing the law restricting women's access to affirmative money, Ruto says to the Ministry of Gender
[ad_1] Vice President William Ruto asked the Ministry of Gender to work with Parliament to amend the regulation which requires that a minimum of 100 women be formed to form a group …
Read More »The UN lacks money and member states should pay what they must, warns the secretary-general
[ad_1] The United Nations is running out of money and urged member states to pay what they owe to the intergovernmental organization, according to reports. Secretary-General Antonio Guterres sent a letter to …
Read More »Zimbabwe: The Million Dollar Campaign Of ED – Zanu-PF Declines To Reveal Source Of Money
[ad_1] In terms of funding only, the ruling party Zanu PF clearly had a huge advantage over the competition as the campaign comes in the home stretch for the July 30 elections. …
Read More »Phone Scam: How Kenyans Lose Money :: Kenya
[ad_1] Kenya has the largest number of mobile money users in the world. [Courtesy] Mobile phones in Kenya are like bank accounts – some people keep all their savings on their phones …
Read More »Phone Scam: How Kenyans Lose Money
[ad_1] Copyright of the image AFP Image caption Kenya has the largest number of people in the world. mobile money users in the world Mobile phones in Kenya are like bank accounts …
Read More »Ugandan entrepreneurs criticize new social media, mobile money taxes
[ad_1] To the chagrin of everyone, the Ugandan government has implemented taxes on social media and mobile money, surely one of the most regressive measures taken by an African government in the …
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