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The Standard e-Paper
Fearless, Trusted News
The Standard Group Plc is a
multi-media organization with investments in media platforms spanning newspaper
print operations, television, radio broadcasting, digital and online services. The
Standard Group is recognized as a leading multi-media house in Kenya with a key
influence in matters of national and international interest.
A US report has named Kenya among countries classified as money laundering hotspots.
The report by the Bureau for International Narcotics and Law Enforcement Affairs on International Narcotics Control Strategy names Kenya among countries whose financial institutions engage in currency transactions involving significant amounts from international narcotics trafficking.
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