In February 2024, the republic of Kenya was placed on the infamous grey list by the Financial Action Task Force (FATF), because of deficiencies in combatting Money Laundering (ML), Terrorist

Human trafficking seems far off from our personal experiences or reality, doesn't it? Most of us perceive it as something that happens to others, but perhaps not to us, or

According to the State of Tax Justice Report of 2021, countries are losing a total of US$ 483 billion in tax annually to global tax abuse committed by Multinational Corporations (MNCs) and

The African Union estimates that Africa loses no less than US$ 50billion to illicit financial flows annually. Africa’s geographical positioning coupled with its porous borders makes it an ideal transit

Accomplice or Adversary? The position of trust that auditors have enjoyed for decades has been put to the test in recent years, leaving stake-holders wondering whether the twenty first century

Financial institutions are the first line of defense in the fight against money laundering and terrorist financing but beyond this, there are other duty bearers who supervise and enforce implementation