30 arrests in six months as DCI ramps up war on 'wash wash' News 23 min ago
Grey list The intensified crackdown comes as Kenya remains under heightened international scrutiny after being placed on the Financial Action Task Force (FATF) grey list for strategic deficiencies in combating money laundering and terrorism financing.
DCI Director Mohamed Amin said detectives have intensified nationwide efforts to combat illicit financial flows, backed by specialised training to strengthen investigations into money laundering and terrorism financing.
FATF is the global standard-setting body for combating money laundering, terrorism financing and other threats to the international financial system.
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