Waiting for Denis Young and Pop in to spin this for us. Kenya has been added to the risk of high risk countries by EU because we are unable to tackle Anti Money Laundering.
I remember Matiangi warned us about money laundering and wash wash. It has come to pass.
finance.ec.europa.eu
I remember Matiangi warned us about money laundering and wash wash. It has come to pass.
Commission updates list of high-risk countries to strengthen international fight against financial crime
The European Commission has today updated its list of high‑risk third‑country jurisdictions presenting strategic deficiencies in their anti‑money laundering/countering the financing of terrorism (AML/CFT) regimes.
