Kenyans Among Those Arrested by INTERPOL Over Global 'Wash...

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2025-10-23 10:40:08 ·Перевод ·

4 Kenyans Among 83 People Arrested by INTERPOL Over Money Laundering Claims - Kenyans.co.ke

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4 Kenyans Among 83 People Arrested by INTERPOL Over Money Laundering Claims - Kenyans.co.ke https://www.kenyans.co.ke/news/117381-4-kenyans-among-83-people-arrested-interpol-over-money-laundering-claims

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Kenyans Among Those Arrested by INTERPOL Over Global 'Wash Wash' Scams

The crackdown conducted between July and September this year was aimed at identifying and disrupting financial flows and schemes found to have connections to terrorism financing.

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Kenyans Among Those Arrested by INTERPOL Over Global 'Wash Wash' Scams