Share on X (Twitter) Share on Facebook Share on Pinterest Share on LinkedIn Share on EmailInvestigators have uncovered an organized network moving large volumes of illicit cash through East Africa’s main transit hubs, exploiting weak border controls, politically influenced banks, and gaps in regional financial oversight. According to officials and investigators interviewed for this inquiry, … Continue reading Transnational Syndicate Exploits East Africa’s Transit Hubs To Move Millions In Illicit Cash