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The Standard 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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    Topic: Money Laundering

    City lawyer linked to Sh1.49 billion Equity Bank heist arraigned in court

    National
    By 17 days ago
    City lawyer linked to Sh1.49 billion Equity Bank heist arraigned in court
    Political class blamed for 'lukewarm' financial crimes fight
    Business
    By
    28 days ago
    Combating financial crimes in digital fast payment systems
    Opinion
    By
    1 month ago
    MPs approve Bill seeking stricter rules on saccos, NGOs and betting firms
    National
    By
    1 month ago
    MPs pass Bill to tighten grip on money laundering
    National
    By
    1 month ago
    Ruto's friends are beneficiaries of money laundering, claims Wamuchomba
    National
    By
    1 month ago
    DPP opposes bail for Waititu pending his sentence appeal
    National
    By
    2 months ago
    DPP appeals Waititu's acquittal on money laundering charges
    National
    By
    3 months ago
    Nightclubs: Nairobi's new money laundering hubs?
    National
    By
    3 months ago
    .

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