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Kenya has become a hub for money laundering and illicit financial flows
When Al Capone debuted his money cleaning methods, little did he know that he would leave a legacy and a term named after him

Reader Testimonials

Don't take our word for it - here's what our readers have to say:

Congratulations Elvis Wakaba, you are a young emerging scholar, academic thinker, and a writer in the legal field. I have no doubt you will make an exceptional lawyer soon. Writing is for the selected few, keep up! You can visit the blog for more insightful articles.

Joseph gitonga

Director, Username Investments

Great work! You provided such useful information while giving a very interesting story. Can’t wait for the next article

jacqueline mwololo

Lawyer, Kenya

This has changed my perspective. It’s clear we are not doing enough. This article needs to reach the ministry of Agriculture and security. Pls, do.

JoEL GACHOMO

Entrepreneur & Tech Guru 

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