The week-long seminar was held at the Kenya School of Government, Lower Kabete Campus from June 9th – 13th in collaboration with the European Union through its PLEAD II Programme and the UNODC Global Programme against Money Laundering, Proceeds of Crime, and the Financing of Terrorism (GPML).
Pandora Papers | The Secret Offshore World Of Kenya’s First Family
President Uhuru Kenyatta’s family, the political dynasty that has dominated Kenyan politics since independence, for many years secretly owned a web of offshore companies in Panama and the British Virgin Islands, according to a new leak of documents known as the Pandora Papers. This article outlines findings from an investigation done by Finance Uncovered.