SwiftTaxis Logistics Ltd · LEAD
Wash Wash Paradise: When Lawyers Become Part of The Criminal Enterprise
How Kenya’s legal practitioners have become key enablers in transnational gold fraud schemes targeting foreign investors In the plush offices of Kilimani’s China Wu Yi Plaza, where legitimate businesses operate alongside shadowy enterprises, a disturbing trend has emerged in Kenya’s “wash wash” economy – the systematic recruitment of lawyers as key facilitators in elaborate gold […]