Charles Abugre introduces ‘the web of secrecy, collusions and the players that drive and sustain the world of illicit money flows’, with reference to the ongoing case of Kenyan public officials Chris Okemo and Samuel Gichuru and multinational corporation Alcatel-CIT. In this four-part blog Charles Abugre tries to draw from the ongoing Kenyan case covered by the NLM to show that this is the tip of the iceberg as far as dirty money flows are concerned. The term increasingly used is ‘illicit capital flows’.
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