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The Standard e-Paper
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The Standard Group Plc is a
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MOMBASA: A report by the United States' Bureau for International Narcotics and Law Enforcement Affairs published in March 2015, had indicated that Somalia's remittance banks, or hawala which were blacklisted by Kenya after the April 2 terrorist carnage in Garissa were financing terrorism activities.
Meanwhile the report by the US Department of State warns that despite Kenya being a member of the Eastern and Southern Africa Anti-Money Laundering Group, it still has deficiencies in controlling the flow of funds adding that Kenya is also not capable of adequately criminalizing terrorist financing.
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