Corporate Fraud FraudExplosive: Drug Money Laundered Through National Bank of KenyaKarechaAugust 19, 2019 - 13:01August 19, 2019 - 13:14 by KarechaAugust 19, 2019 - 13:01August 19, 2019 - 13:14 Numerous exposés have fingered Kenyan banks for money laundering of monies from fallen states such as South Sudan and Somalia. On a report titled ‘The...
