Menu

Live Online Chat on "Kenya: A Dirty Money Haven?"

December 17th, 2013

Join the live chat, hosted by Thomson Reuters Foundation:

Hashtag is #kenyadirtymoney

Online debate on Wednesday, December 18, 2013, 1400 GMT

http://www.trust.org/spotlight/Kenya-illicit-finance/?tab=live-event

Illicit finance flowing into Kenya has jumped five fold in a decade. Kenya is the easiest place in the world to open a shell company. Global financial regulators tag Kenya as a high risk place for money laundering and terrorist finance, and the World Bank is studying the problem for regional  anti-corruption agencies.  Yet the government is pushing ahead with plans to turn Nairobi into an international financial centre.  Is it building instead a major haven for laundering dirty money?

Join an online chat to discuss the findings of the Thomson Reuters Foundation exclusive: Chic Nairobi throbs to the beat of dirty money

Guests:

John Githongo, anti-corruption expert in Kenya

Alex Cobham, senior analyst on illicit financial flows, Center for Global Development, London

Raymond Baker, president of Global Financial Integrity, Washington

 

Written by Financial Transparency Coalition

Follow @FinTrCo