Publications

RT @FATFNews: How can the FATF strengthen the beneficial ownership standard for trusts and other legal arrangements to stop criminals explo…

RT @citizentvkenya: Whistleblowers: The Kenyan experience Not to deter anyone but many times when one raises these issues they do it at gr…

RT @citizentvkenya: Whistleblowers: The Kenyan experience In terms of whistleblowing, I don’t personally have much to celebrate… We still…