Denis Moroga

Denis Moroga

anti-money laundering specialist Kenya

Denis Moroga is a certified anti-money laundering specialist who has raised concerns about the financial inefficiencies and revenue leakages in Kenyan county governments, emphasizing the significant potential for revenue from land and property rates.

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Recent Mentions

Kenya Kenya: Denis Moroga is a certified anti-money laundering specialist who explained the financial issues faced by counties. 7

The Standard: Report: Counties new avenues for 'wash wash'