Articles posted by "tikenya"
HomeArticles Posted by tikenya
04Jun
DECRIMINALISING PROCUREMENT OFFENCES UNDERMINES ANTI-CORRUPTION EFFORTS IN KENYA!
DECRIMINALISING PROCUREMENT OFFENCES UNDERMINES ANTI-CORRUPTION EFFORTS IN KENYA!
Read more DECRIMINALISING PROCUREMENT OFFENCES UNDERMINES ANTI-CORRUPTION EFFORTS IN KENYA!
26May
26May
15May
Adili E-Newsletter – April 2023 Issue
Adili E-Newsletter – April 2023 Issue
Read more Adili E-Newsletter – April 2023 Issue
14Apr
06Apr
Kenya must up its game in the fight against Money Laundering and Illicit Financial Flows
By Edwin Birech and Gerald Omumbo – Officers at Transparency International Kenya Two weeks ago, the world woke up to a damning investigative expose by Al Jazeera dubbed ‘Gold [...]
Read more Kenya must up its game in the fight against Money Laundering and Illicit Financial Flows
05Apr
Beneficial Ownership Transparency in Africa a Reality for All
By Sheila Masinde, Maurice Nyambe and Robert Mwanyumba Financial secrecy in Africa is an ever-present reality as jurisdictions such as Kenya and Rwanda continue to set up and [...]
Read more Beneficial Ownership Transparency in Africa a Reality for All
23Mar
THE JUDICIARY IS AIDING & ABETTING EXECUTIVE IMPUNITY IN KENYA!
PRESS STATEMENT THE JUDICIARY IS AIDING & ABETTING EXECUTIVE IMPUNITY IN KENYA! Dear Kenyans, The Judiciary under the leadership of the Chief Justice Martha Koome has [...]
Read more THE JUDICIARY IS AIDING & ABETTING EXECUTIVE IMPUNITY IN KENYA!
13Mar
Adili E-Newsletter – February 2023 Issue
Adili E-Newsletter – February 2023 Issue
Read more Adili E-Newsletter – February 2023 Issue
28Feb
Curbing Money Laundering and Terrorism Financing in Kenya
A review of pertinent legislation on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) applicable in Kenya, including specific provisions relating to [...]
Read more Curbing Money Laundering and Terrorism Financing in Kenya