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  • This case study by the Institute for Security Studies describes a scheme where money laundering syndicates stole US COVID-19 relief funds from child nutrition programmes and laundered them through Kenya, Turkey, and Dubai. It highlights significant failures in Kenya's legal framework and enforcement, noting that despite US convictions, no suspects have been prosecuted in Kenya nor have their Kenyan assets been seized.

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    This summary is written by a language model reading the source document. It is not the publisher's words and is not a substitute for the original.

    Institute for Security Studies

    Document type: Case study

    Regions: Kenya
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