KENYAN BANKS AND MILITARY IMPLICATED IN SOUTH SUDAN MONEY LAUNDERING

On 12th October, VoA published a video report saying that a new documentary has implicated Kenyan banks in money laundering for corrupt South Sudanese leaders.  There have also been calls to deport former South Sudan army chief Paul Malong Awan, who is subject to a UN travel ban and asset freeze, said to be living in Nairobi.

https://www.voanews.com/a/kenyan-banks-military-implicated-in-s-sudan-money-laundering-/4611293.html

https://annafrica.net/2018/10/12/kenyan-protest-demands-action-over-south-sudans-civil-war/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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