Financial Intelligence Units (FIUs) must have timely access to financial and administrative information, either directly or indirectly, as well as information from law enforcement authorities in order to fully perform their functions, which include analysis of suspicious statements on operations (Recommenda...
Also one of those strange articles in The Daily Nation this past week, drawing on a particular bit of older Kenyan political history: the article notes that Ambassador Kyle McCarter will soon take up his post in Kenya for the United States, and that the first American Ambassador to Kenya, ...
A central question is “whether lawyers are consigned to do dirty work “for the love of country” or in the name of political expediency to the detriment of the law, and particularly of international criminal law. The best example of this point is the resurrection of criminal conduct that m...