Global Financial Integrity

FEATURED REPORT

Illicit Financial Flows Risks Related to Beneficial Ownership in the Mining Sector in Kenya.

Global Financial Integrity (GFI) is pleased to announce the publication of a new report titled “Illicit Financial Flows Risks Related to Beneficial Ownership in the Mining Sector in Kenya.” The report examines the regulatory and legal framework governing Kenya’s mining industry and offers an in-depth exploration of the challenges and gaps in implementing and enforcing beneficial ownership in the country.