The country must improve its financial integrity through its anti-money laundering laws, especially in the real estate, legal, casino and transport sectors.
From illegal fishing to smuggling, this report highlights the lake's vulnerability and the urgent need for action.
06 / 03 / 2024 by Willis Okumu
Educated but unemployed job seekers fall prey to online scams, driving the trafficking of East Africans to Southeast Asia.
Dangerous criminal networks for drugs, people and arms add to insecurity in the northern part of the country.
Ratifying and implementing the Mifugo Protocol is a better way to achieve stability in the Karamoja Cluster in East Africa.
Poverty is driving young men to sell their kidneys to organ harvesting syndicates in Kenya.
Rapidly established, unregulated mining in the remote north provides a test site for government efforts to clean up the industry.
Despite a ban on exports, collusion between actors in the scrap metal industry and demand in Tanzania and Uganda spur the illicit trade.
Alongside smuggling, gold scamming is a prolific illicit market in Kenya, and halting it needs both government and civil society action.
Greater uniformity in regulations regionally and nationally could disrupt the exploitation of this valuable fish.
Weaknesses in Kenya’s anti-money laundering law, coupled with legislation that enables financial secrecy, are leading to theft and use of foreign funds in the country.
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