DCI Turns to Türkiye in New Crackdown Against Money Laundering
Kenya ranks 4th in Africa for organized crime and money laundering according to the ENACT Organised Crime Index...
✨ Key Highlights
The Directorate of Criminal Investigations (DCI) has launched a specialised five-day training course on combating money laundering and terrorism financing in partnership with Türkiye.
- The training aims to enhance the capacity of Kenyan investigators in financial crime detection and asset tracing.
- Key organizations involved include the DCI and the Turkish Cooperation and Coordination Agency (TIKA).
- This initiative is crucial as Kenya is currently "grey-listed" by the Financial Action Task Force (FATF) for strategic deficiencies in anti-money laundering efforts.
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EACC Arrests KRA Officials; DCI Trains With Tür - June 2026
The Ethics and Anti-Corruption Commission has arrested two Kenya Revenue Authority employees for allegedly soliciting a bribe in Nairobi. Meanwhile, the Directorate of Criminal Investigations launched a five-day training course on combating money laundering and terrorism financing in partnership with Türkiye. In a separate case, a Thika trader has been charged with multiple counts of forgery, including possessing a forged judicial court seal and creating fake government documents.
