The Directorate of Criminal Investigations (DCI) has concluded a week-long Anti-Money Laundering (AML) investigation seminar targeting Sub-County Criminal Investigations Officers (SCCIOs), as part of renewed efforts to strengthen Kenya’s response to financial crime. The training was held simultaneously in Mombasa, Naivasha, and Kisumu, bringing together investigators to enhance skills in detecting, investigating, and dismantling money … Continue reading DCI Concludes Nationwide Training to Boost Fight Against Money Laundering