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Human Rights Observatory

Kenya’s greylisting for weak action on money laundering and terrorism financing: what that means and what must happen next

By Louis de Koker, Professor of Law, La Trobe University
Kenya and Namibia are the latest African countries to be placed on the Financial Action Task Force’s grey list over their weak measures against money laundering and terrorism financing.

Being on the grey list is typically seen as an indictment of a country’s ability to identify and effectively redress financial crimes. It warns investors…The Conversation


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