Global Financial Integrity

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Illicit Financial Flows in Kenya

Global Financial Integrity (GFI) has partnered with the Transparency International Kenya to produce a series of informational pamphlets that examine the nexus between illicit financial flows (IFFs) and issue areas that are not always thought of as having an immediate connection to money laundering and corruption, including environmental protection, human rights, natural resource governance, and gender equality in Uganda.

This pamphlet employs a series of context-specific case examples that demonstrate these connections and identify key areas for policy improvement. Using this innovative approach, the pamphlet is geared towards the needs of key stakeholders in Kenya and provides the requisite evidence base to advocate for the use of financial transparency and anti-money laundering tools such as beneficial ownership as ways to tackle the negative impacts of illicit financial flows. The pamphlets are available in English and Kiswahili.

Pata Kijitabu Kamili Kwa Kiswahili Hapa