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FATF financial crime watchdog adds Kenya and Namibia to its 'grey list'

The Financial Action Task Force (FATF) international crime watchdog on Friday added Kenya and Namibia to its 'grey list' of countries that need increased monitoring, due to inadequate curbs against money laundering and terrorism financing.
Financial Action Task Force Namibia Financial Intelligence Centre Financial Intelligence Centre Crime Watchdog Al Shabaab Al Qaeda

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