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Originally published by Kenyanstop
July 1, 2026
3h ago
Security Bosses Unveil New Strategy to Hunt Wash Wash Cartels

Among those targeted in the latest crackdown are individuals involved in fake gold deals, forged investment schemes and cross-border financial fraud...
✨ Key Highlights
Kenya's top security agencies have launched a new coordinated strategy to intensify the crackdown on money laundering cartels in a bid to exit the Financial Action Task Force (FATF) grey list.
- The strategy involves a "whole-of-government approach" to combat "wash-wash" schemes.
- Key figures include Director of Public Prosecutions Renson Ingonga, Director of Criminal Investigations Mohammed Amin, and EACC CEO Abdi Mohamud.
- Focus areas include enhanced intelligence sharing, coordinated investigations, rapid prosecution, and asset recovery targeting fake gold deals and financial fraud, ahead of an evaluation by the Africa Joint Group on July 1, 2026.
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