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How trail of crypto, bank deals tied Kenyans to money laundering network

In Kenya, cash transactions of $15,000 (Sh1.9 million) or more must be reported to the Financial Reporting Centre (FRC). Cross-border transfers of $10,000 (Sh1.3 million) or more also require...

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mercoledì 22 luglio 2026·businessdailyafrica.com
How trail of crypto, bank deals tied Kenyans to money laundering network
In Kenya, cash transactions of $15,000 (Sh1.9 million) or more must be reported to the Financial Reporting Centre (FRC). Cross-border transfers of $10,000 (Sh1.3 million) or more…