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Security Advisor Eric Kiraithe, Flywheel Advisory founder and Executive Director Grace Mburu and Jubilee Holdings CEO Julius Kipngetich at the Anti-Financial Crime Summit in Nairobi, on October 24, 2024. [Wilberforce Okwiri, Standard]
Kenya remains under scrutiny following its grey-listing by the Financial Action Task Force (FATF) in February this year for being a risky jurisdiction on money laundering and terrorism financing.
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