Combating Contemporary Kleptocracy: State of Play in Kenya

August 30, 2023 | 12:45 pm

Download
Download is available until [expire_date]
  • Version
  • Download 405
  • File Size 345.38 KB
  • File Count 1
  • Create Date August 30, 2023
  • Last Updated September 14, 2023

Combating Contemporary Kleptocracy: State of Play in Kenya

This brief begins by an overall introduction, which brings forth the intersection between the need to enhance transparency of beneficial ownership information and the benefits thereof in combating kleptocracy. It further details the journey that Kenya has undertaken in this endeavour, and the results from the interviews conducted in five distinct areas; Availability, Collection, Standardization, Risks, and Levels of involvement of the various stakeholders in this endeavour. The brief finalizes by providing general as well as specific recommendations to the business registration service, business community representatives, and CSOs.