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Its a tough time for all those who have been practicing money laundry with after the government issued deportation orders against 17 foreign directors of betting firms among them SportPesa and Betin whose licenses were suspended last week. Insiders have confiMoney launders in trouble as CS Matiangi orders deportation of foreign betting directors
Its a tough time for all those who have been practicing money laundry with after the government issued deportation orders against 17 foreign directors of betting firms among them SportPesa and Betin whose licenses were suspended last week. Insiders have confirmed that the said directors are required to leave the country immediately. Interior Cabinet Secretary […] The post Money launders in trouble as CS Matiangi orders deportation of foreign betting directors appeared first on Kenya Today. Read more