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Illegal Drug Money Laundered in Kenya

August 13, 2009 havocscope

According to intelligence agencies and security officials, an estimated $100 Million in drug money is laundered through Kenya‘s financial system each year.

(More money laundering news and cases.)

Source:  Alisha Ryu, “Pirate Booty Causes Kenya Property Prices to Skyrocket,” VOA News, March 18, 2009.

Posted in: Business Risk, Substance Abuse Filed under: Kenya Security Threats, Money Laundering News

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