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Wash–wash gangs on spot as Kenya fights grey listing tag

Most illicit financial transactions aided through real estate sector

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by VICTOR AMADALA

News25 August 2025 - 12:59
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A Makadara law courts officer counts fake  money  recovered by police from a money  laundering suspect /FILE


The government has intensified the crackdown on perpetrators of illicit financial flows and money laundering through real estate and shell companies, as the country faces increased scrutiny from the international community.

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