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Kenyan Lawyers, Real Estate Agents Lead in Wash Wash - US Govt Exposes

Summary by kenyans.co.ke
Despite Kenya's efforts to counter money laundering, these enablers are making the efforts slower.
DisclaimerThis story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.

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manager magazinmanager magazin

(m+) Engel & Völkers: How a raid shakes the luxury real estate agent

The luxury real estate agent has come under investigators' scrutiny, and the latest raid turns out to be more dangerous than previously thought. The public prosecutor's office is pursuing the entire corporation, not just a branch in the provinces. The suspicion: welfare fraud.

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kenyans.co.kekenyans.co.ke

Kenyan Lawyers, Real Estate Agents Lead in Wash Wash - US Govt Exposes

Despite Kenya's efforts to counter money laundering, these enablers are making the efforts slower.

Read Full Article
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kenyans.co.ke broke the news in on Wednesday, March 19, 2025.
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