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A service for banking industry professionals · Thursday, March 13, 2025 · 793,421,938 Articles · 3+ Million Readers
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Kenya Money Laundering Newswire

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  • Published on March 13, 2025 - 02:50 GMT

    Minister Enoch Godongwana: 2025 Budget Speech

    Honourable Speaker, Thoko Didiza Deputy Speaker, Annelie Lotriet Chairperson of the National Council of Provinces, Refiloe Mtshweni-Tsipane Deputy Chairperson of the National Council of Provinces, Les Govender His Excellency, President Cyril Ramaphosa …

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  • Published on March 13, 2025 - 02:28 GMT

    Maryland Woman Convicted in $20M Insurance Fraud Scheme

    A federal jury convicted a Maryland woman yesterday for conspiracy to commit insurance fraud, and related charges for wire fraud, money laundering and filing false tax returns. According to court documents and evidence presented at trial, Maureen Wilson, …

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