The Office of the Director of Public Prosecutions (ODPP) has stepped up efforts to tackle money laundering and illicit financial flows through a specialized training programme, which is targeting its corporate services staff. The ODPP says that the initiative is aimed at strengthening the institution’s internal capacity in Anti-Money Laundering (AML) reporting, with also focusing
UPDATE: A court has sentenced a Chinese national to one year in prison after he attempted to smuggle thousands of live queen garden ants out of Kenya. The Office of the Director of Public Prosecutions has charged a 37-year-old Chinese national alongside a Kenyan man over alleged involvement in the illegal trade of live wildlife
The Office of the Director of Public Prosecutions has just arraigned a man who is accused of supplying live garden ants to foreign nationals in a suspected wildlife trafficking network, which is illegal. The suspect, who is Charles Mwangi, has appeared before the Jomo Kenyatta International Airport locals after investigators allegedly discovered thousands of live
Popular Posts
