US EditionKenya Identified as Key Transit Hub in Africa’s Illicit Gold Trade
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Kenya Identified as Key Transit Hub in Africa’s Illicit Gold Trade
Kenya has been named a major transit hub in Africa’s illegal gold trade, according to the Africa Organised Crime Index 2025. The report notes that Africa’s rich biodiversity and abundant natural resources make the continent a major source for crimes involving extractive commodities and wildlife, feeding high-value illicit markets worldwide. In 2025, crimes involving non-renewable resources were the third most common criminal market in Africa, af…
Kenya Ranked 4th Wash Wash Country in Africa
The Kenya Times ~ Trending, Breaking News and Videos Kenya Ranked 4th Wash Wash Country in Africa Kenya has been ranked fourth among African countries in organised crime and money laundering according to the ENACT Africa Organised Crime Index 2025, with a score of 7.18/10. The country trails only the Democratic Republic of the Congo (7.47), South Africa (7.43), and Nigeria (7.32), and leads East Africa in cybercrime and financial crimes, both ra…
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