Read: Construction is Kenya’s top money laundering sectorBeginning Friday, hundreds of licences of dealers and exporters of precious metals and stones will be placed under review for failing to ...

Tom has been in the jewelry business for close to 50 years — even if he is just in his mid-60s. He started at age 16 and now owns Kenya Gems, after buying the fake-making company from one of his ...

Precious stones play an important role in astrology, often associated with each zodiac sign and used to channel specific energies, promote balance, and amplify personal qualities.

Dealers of precious stones and metals have had to submit CTRs since late 2014. Join ST's WhatsApp Channel and get the latest news and must-reads.

Apart from customer details, precious stone dealers themselves will have to keep and provide documents about the legality of their operations in Kenya. They will be required to attach several ...