US EditionUganda Joins Kenya in Crackdown on Cross-Border Money Laundering Ring - The Witness Uganda
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Uganda Joins Kenya in Crackdown on Cross-Border Money Laundering Ring - The Witness Uganda
Ugandan Police have extended their investigations into three foreign nationals including two Japanese citizens over suspected money laundering activities and residency irregularities linked to operations in Kenya and possibly Uganda. The inquiry follows the arrest of three Zimbabwean nationals in Nairobi: Stanley Makombe and his sons, Trevor Tadiwanaishe and Trevor Tanaka. The trio was apprehended during a joint operation by Kenyan immigration…
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