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Originally published by Kenyans
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June 22, 2026
2h ago

DCI Turns to Türkiye in New Crackdown Against Money Laundering

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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