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#ABCBankScandals: ABC Bank Denies Money Laundering Despite Mounting Evidence
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Kenya has been on a downward spiral in terms of illicit finance flowing through its borders. From the time of the pirates at the coast of Somalia, to the mega corruption scandals where money is carried in gunny bags, Kenya is a money launderers haven. African Banking Corporation (ABC) Bank has been on the spotlight t
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Kenya has been on a downward spiral in terms of illicit finance flowing through its borders. From the time of the pirates at the coast of Somalia, to the mega corruption scandals where money is carried in gunny bags, Kenya is a money launderers haven. African Banking Corporation (ABC) Bank has been on the spotlight t
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