Trends & Typologies - Financial Reporting Centre

Money Laundering and Terrorism Financing Trends and Typologies Report 2024

DOMESTIC PARTNERS	INTERNATIONAL PARTNERS
National Police Service	Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
Ethics and Anti-Corruption Commission	Financial Action Task Force (FATF)
Kenya Revenue Authority	Egmont Group
Assets Recovery Agency	UNODC
National Intelligence Service