Majority of Kenyan companies flagged for wash wash are in real estate sector
A majority of Kenyan companies that have been reported for money laundering are in the real estate sector. According to a report by the Business Registration Service (BRS) 64.57 per cent of the more than 10,000 registered private companies that were reported for money laundering in the year 2022 were all in the construction and
Majority of Kenyan companies flagged for wash wash are in real estate sector first appeared on Bizna Kenya Read More