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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.
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  • P.O Box 30080-00100,Nairobi, Kenya.
  • Telephone number: 0203222111, 0719012111
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    Topic: Money Laundering

    Premium

    Kenya risks ban from global financial system for laxity in dirty cash reporting

    Financial Standard
    The country is in the crosshairs of feared Paris-based watchdog for turning a blind eye to mounting cases of money laundering and terrorist financing.
    By Brian Ngugi Dec. 13, 2022
    Kenya risks ban from global financial system for laxity in dirty cash reporting
    Premium
    Wash-wash: Jitters as Kenya set to know its fate on money laundering controls
    Financial Standard
    By Brian Ngugi
    Sep. 26, 2022
    Premium
    How Kenya's case against firms in Sh6b dirty cash probe collapsed
    Financial Standard
    By Dominic Omondi
    Sep. 19, 2022
    Kenya risks ban from global financial system for laxity in dirty cash reporting
    business
    By Brian Ngugi
    Dec. 13, 2022
    Nigeria hopes new currency notes curb inflation
    business
    By AP
    Nov. 25, 2022
    Sh124m fraud case: Inside battle to extradite Imraan Juma to the US
    business
    By Kamau Muthoni
    Oct. 24, 2022
    Wash-wash: Jitters as Kenya set to know its fate on money laundering controls
    business
    By Brian Ngugi
    Sep. 26, 2022
    How Kenya's case against firms in Sh6b dirty cash probe collapsed
    business
    By Dominic Omondi
    Sep. 19, 2022
    Flutterwave: Nigerian company in dirty cash probe not registered, says CBK
    business
    By David Njaaga
    Jul. 28, 2022
    .

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