Kenyan anti-corruption chief meets FBI director as Nairobi’s AML progress goes into reverse
The CEO of Kenya’s Ethics and Anti-Corruption Commission (EACC), Twalib Mbarak, has been meeting with US Federal Bureau of Investigation (FBI) officials at their Washington headquarters.
The meetings took place in the context of pressure for US agencies to work more closely with international partners in jurisdictions vulnerable to money laundering and growing concerns that Kenya is actually softening its anti-money laundering (AML) regime.
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