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State seeks powers to snoop on suspected money launderers

People suspected of engaging in financial crime and money laundering will have their communication intercepted and recorded.

Kenya , Kimunya , Eastern , Financial-reporting-centre , Competition-authority-of-kenya , National-intelligence-service , Capital-markets-authority , Assets-recovery-agency , National-assembly-majority-leader-amos-kimunya , Attorney-general , Public-prosecutions

Reports Archives - Kenya Today

Reports Archives - Kenya Today
kenya-today.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kenya-today.com Daily Mail and Mail on Sunday newspapers.

University-of-haifa , H-efa , Israel , Nyamira , Nyanza , Kenya , Naivasha , Rift-valley , Lamu , Coast , Sagana , Central

State to freeze suspect deals without court nod

State to freeze suspect deals without court nod
businessdailyafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businessdailyafrica.com Daily Mail and Mail on Sunday newspapers.

Kenya , International-monetary-fund , Financial-reporting-centre , Central-bank , National-youth-service , Corruption-commission , Assets-recovery-agency , Kenya-revenue-authority , Anti-money-laundering-act , State-backed-proceeds , Anti-money-laundering

Back money laundering law

Back money laundering law
businessdailyafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businessdailyafrica.com Daily Mail and Mail on Sunday newspapers.

Kenya , Central-bank-financial-reporting-centre , Anti-money-laundering , Central-bank , Financial-reporting-centre , கேந்ய , எதிர்ப்பு-பணம்-சலவை , மைய-வங்கி , நிதி-புகாரளித்தல்-மையம் ,

Bank cheque payments recover from Covid shocks

Bank payments made through cheques for the first half of the year rose 8.29 percent, rebounding from a Covid-induced double-digit drop.

Nairobi , Nairobi-area , Kenya , Kariuki-ngari , Standard-chartered-bank-kenya , Financial-reporting-centre , Central-bank , Kenya-electronic-payments , Settlement-system , Real-time-gross-payment-system , Central-bank-of-kenya , நைரோபி

High Court finds allegations against directors of Bluebird aviation baseless

High Court finds allegations against directors of Bluebird aviation baseless
kenya-today.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kenya-today.com Daily Mail and Mail on Sunday newspapers.

Nairobi , Nairobi-area , Kenya , Milimani , Coast , Hussein-ahmed-farah , Ahmednasir-abdullahi , Hussein-unshur-mohamed , Justice-alfred-mabeya , King-solomon , Mohamed-abdikadir-adan , Yusuf-abdi-adan

Banks tax payments fall 23pc on Covid-19

Banks tax payments fall 23pc on Covid-19
businessdailyafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businessdailyafrica.com Daily Mail and Mail on Sunday newspapers.

Kenya , Kenya-bankers-association , Corruption-commission , National-intelligence-service , Kenya-revenue-authority , Cooperative-bank , Financial-reporting-centre , Absa-bank , Stanbic-bank , Kenya-bankers , Criminal-investigations

Court dismisses Sh108bn theft suit against tycoons

Court dismisses Sh108bn theft suit against tycoons
businessdailyafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businessdailyafrica.com Daily Mail and Mail on Sunday newspapers.

Kenya , Mohamed-abdikadir , Unshur-mohamed , Justice-mabeya , Adan-abdi-yussuf , Justice-alfred-mabeya , Hussein-farah , Financial-reporting-centre , Kenya-airports-authority , Amazon-international , High-court , Bluebird-aviation

How dirty cash fomented Kenya's real estate boom

How dirty cash fomented Kenya's real estate boom
standardmedia.co.ke - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from standardmedia.co.ke Daily Mail and Mail on Sunday newspapers.

Nairobi , Nairobi-area , Kenya , Muthaiga , Nakuru , Rift-valley , Kiambu , Central , Naivasha , Kileleshwa , Ruiru , Ruaka

KRA pursues Sh132bn in evaded tax

KRA pursues Sh132bn in evaded tax
businessdailyafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businessdailyafrica.com Daily Mail and Mail on Sunday newspapers.

Kenya , Financial-reporting-centre , Corruption-commission , National-intelligence-service , Kenya-revenue-authority , Terra-saidimu , Strategic-operations-unit , Business-daily , Criminal-investigations , Anti-corruption-commission , கேந்ய