DCI Reaffirms Its Commitment to Fighting Financial Crimes


The Directorate of Criminal Investigations (DCI) has reaffirmed its dedication to combating money laundering, terrorism financing, and organized crime through improved financial investigations.

  During the opening of a Financial Investigations and Asset Recovery Training at the National Criminal Investigations Academy (NCIA), Academy Commandant Sospeter Munyi spoke on behalf of the DCI Director, highlighting the necessity to adapt to the changing tactics employed in financial crimes.   Criminal proceeds are no longer concealed under mattresses. They are laundered through intricate corporate structures, global bank accounts, real estate, and cryptocurrency. "Our response must evolve just as quickly," Munyi stated. He encouraged participants to engage actively, share their experiences, and adopt a multi-agency approach to tackle economic crimes. Munyi pointed out that addressing financial crime necessitates close cooperation among the criminal justice system, the private sector, and international partners. He also expressed gratitude to GIZ for sponsoring the training, emphasizing that it would provide officers with vital knowledge and skills to effectively combat economic crimes. The four-day training program gathers participants from the Office of the Director of Public Prosecutions (ODPP), Kenya Revenue Authority (KRA), Ethics and Anti-Corruption Commission (EACC), Assets Recovery Agency (ARA), and the Financial Reporting Centre (FRC).

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