warlords · LEAD
Report Reveals How South Sudan Warlords Are Using Kenya To Launder Illicit Cash
The Kenya Illicit Finance Risks and Assessment report describes how politicians in South Sudan bought luxury real estate in Kenya, set up joint ventures with Kenyan partners, and used local banks to transfer money from one country to another. It was compiled by The Sentry, a US investigative and political organization that pursues dirty money […]