DCI Intensifies Crackdown on Illicit Financial Flows with Nationwide ML/TF Training
Nairobi, Kenya – 20th February 2026: The Directorate of Criminal Investigations (DCI) has intensified efforts to combat illicit financial flows through nationwide sensitization seminars focused on Money Laundering (ML) and Terrorism Financing (TF). The initiative began with Training of Trainers seminars, followed by sessions targeting senior officers, and has now expanded to include members of…
