{"id":36896,"date":"2025-05-21T09:10:12","date_gmt":"2025-05-21T09:10:12","guid":{"rendered":"https:\/\/www.cdr-news.com\/?p=36896"},"modified":"2025-05-22T13:30:06","modified_gmt":"2025-05-22T13:30:06","slug":"kenyas-legal-sector-tackles-real-estate-rot","status":"publish","type":"post","link":"https:\/\/www.cdr-news.com\/categories\/competition-business-crime\/kenyas-legal-sector-tackles-real-estate-rot\/","title":{"rendered":"Quarterly Focus: Kenya\u2019s legal sector tackles real estate rot"},"content":{"rendered":"To fight financial crime in the real estate sector, Kenya\u2019s lawyers have had to change their own ways of working.\n\n\n\nKenya has been facing a reckoning over financial crime since the state was greylisted by global intergovernmental organisation the Financial Action Task Force (FATF) in February last year.\n\n\n\nThe real estate sector was highlighted as a particular cog in the corruption machine, with criminal actors using transactions to launder money and facilitate terrorist actions, such as the <div class=\"leaky_paywall_message_wrap\"><div id=\"leaky_paywall_message\"><div class=\"paywall\">\r\n<h3>CDR is now FREE<\/h3>\r\n<h4>Register for free access today!<\/h4>\r\nSet up your free account and receive complimentary access to CDR's extensive coverage of litigation, alternative dispute resolution, class actions and regulation, plus all the latest news from the world's biggest and best law firms.\r\n<a href=\"\/my-account\">Create FREE account<\/a>\r\n<hr \/>\r\n<h4>Already registered?<\/h4>\r\n<a id=\"lp-login-link\" href=\"\/my-account\">Log in HERE<\/a>\r\n<\/div><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>To fight financial crime in the real estate sector, Kenya\u2019s lawyers have had to change their own ways of working.<\/p>\n","protected":false},"author":15,"featured_media":36906,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[31],"tags":[11441,11440,505,11435,4569,11436,4568,11439,304,11434,2698,11433,3568,11437,233,11438,1197,1292,564],"class_list":["post-36896","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-competition-business-crime","tag-aisha-abdallah","tag-aln-kenya","tag-corruption","tag-f-m-muteti-company-advocates","tag-fatf","tag-festus-muteti","tag-financial-action-task-force","tag-financial-reporting-centre","tag-fraud","tag-greylist","tag-kenya","tag-land-registry","tag-law-enforcement","tag-law-society-of-kenya","tag-money-laundering","tag-proceeds-of-crime-and-anti-money-laundering-act","tag-quarterly-focus","tag-real-estate","tag-white-collar"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.6 - 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