Tag Archives: Money Laundering in Kenya

Regulatory deficiencies impacting on Anti Money Laundering measures

By Charles Wanguhu Kenya currently risks being black listed by the OECD Financial Action Task Force (FATF) as a jurisdiction with key deficiencies in the control against money laundering. The other two countries on the list: the People’s Republic of … Continue reading

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Posted in Banking, Crime, Money Market | Tagged , , , , , , | 2 Comments