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The Jomo Kenyatta International Airport (JKIA). FILE PHOTO | NMG Photo Courtesy
A Kenyan man travelling from Burundi has been arrested at the Jomo Kenyatta International Airport (JKIA) in Nairobi with $2 million in foreign currency.
Kenya Revenue Authority (KRA) custom officials intercepted the traveler on Thursday and seized his parcel. He was arrested on suspicion of being part of a money-laundering scheme after failing to declare the cash as required by law.
“The money has been held and the matter is under investigation,’’ KRA commissioner for Custom and Border Control Lilian Nyawanda said in a statement.
KRA says when the passenger arrived at JKIA from Bujumbura, Burundi, he made a declaration of the currency indicating the origin as Banque de Credit de Bujumbura (BCB) to a recipient Brinks Global Services, Kenya.
After clearance by Customs Unit at the airport, the traveler later, presented the same money at the Swissport Cargo shed with different export documents for shipment to Global Services, UK.
The documents produced to support the export request were different from those produced on entry into the country.
The documents produced to support the export request were different from those produced on entry into the country.
“After noting the inconsistencies in information provided by the passenger, KRA has invited Asset Recovery Agency (ARA) to assist in investigating the matter as a possible money-laundering attempt,” said Ms Nyawanda.
The arrest comes barely days after KRA arrested a foreigner at Kenya's main airport with undeclared cash.
The foreigner, a Bahraini national identified as Khalid Jameel Saeed, was intercepted at JKIA with $975,000.
He was on transit to Bahrain through Egyptian Airlines. Last year, Posta staff working jointly with KRA customs officers based at City Square Post Office recovered $28,000 concealed in a jacket shipped into Kenya as a parcel from South Carolina State, US.
In another case last year, a Nigerian national was arrested at the JKIA on his way to Dubai with undeclared foreign currencies. Mr Mauzu Bala was arrested with the money-- in 880,000 US dollars, 60,000 euros and 63,000 Nigerian naira -- stacked in his handbag.
Section 12 (1) of the Proceeds of Crime and Anti-Money Laundering Act requires a person to declare any amount above $10,000 (approximately over Ksh1 million).
The law requires individuals travelling or sending parcels with a huge amount of money to declare and produce documents supporting the legitimacy of the cash in the fight against money laundering.
The United States government in the past has put Kenya on the list of global hotspots for money laundering, citing insufficient controls on the circulation of dirty cash and the lack of laws against terrorism financing.
Read: Cautious optimism meets Kenya’s bid for continental financial hub
A report published in 2019 by the United States Department of State Bureau for International Narcotics and Law Enforcement Affairs said money laundering in Kenya occurs in the formal and informal sectors, fuelled by domestic and foreign criminal operations.
(1 USD= Sh113.65) Source: BUSINESS DAILY
Tanzania’s Minister for Information, Nape Nnauye, said in a recent meeting with editors that the government has lifted the ban on the Mseto, Mawio, Mwanahalisi, and Tanzania Daima newspapers. This is an important decision, as freedom of media and expression in Tanzania has seriously deteriorated since 2015 when the late President John Pombe Magufuli came to power.
Since 2015, authorities regularly revoked the licenses of newspapers for publishing material critical of the government.
In 2016, the information ministry banned Mseto for reporting corruption allegations in Magufuli’s presidential campaign. In 2017, they used the 2016 Media Services Act to ban Mawio after it published an article linking former presidents with a mining contracts scandal. That same year, Mwanahalisi was banned for allegations it tarnished Magufuli’s name. In 2020 ahead of the October elections, the ministry revoked the license of Tanzania Daima, whose owner is married to opposition leader Freeman Mbowe, over “excessive and repetitive nature of violations of the laws and the ethics of journalism.”
The authorities have also regularly harassed journalists, activists, and political opposition leaders. The government has further failed to adequately investigate the disappearance of investigative journalist Azory Gwanda, who has been missing since November 2017 when he was picked up by unidentified people.
Although Nnauye told the editors at the February 10 meeting that the government is now ready to work with the media, the authorities need to do more to ensure freedom of media and expression in Tanzania. The authorities should start by reviewing repressive provisions in the Media Services Act, the Cybercrimes Act, and the Electronic and Postal (Online Content) Regulations, and protect journalists from physical attacks and arbitrary arrests. - Oryem Nyeko, Human Rights Watch
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