What it Will Take to Get Kenya off the Grey List

In February 2024, the republic of Kenya was placed on the infamous grey list by the Financial Action


How you can detect, help break the cycle of human trafficking

Human trafficking seems far off from our personal experiences or reality, doesn't it? Most of us perceive


Curbing Illicit Finance Through Tax Transparency

According to the State of Tax Justice Report of 2021, countries are losing a total of US$ 483 billion


The army that can clean the illicit financial pipeline in Africa

The African Union estimates that Africa loses no less than US$ 50billion to illicit financial flows annually.