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Anti-money laundering laws expose our financial sectors soft underbelly

Thiongo,Irungu

Anti-money laundering laws expose our financial sectors soft underbelly Irungu, Thiongo - Nairobi Nation media 2018 - p.11 - Business daily Wednesday, February,28th .

The scope of FRC is wide and all financial players from banks, saccos, casinos, mortages firms, investment banks to professional firms are required to report suspected money laundering cases to the centres

Subjects--Topical Terms:
Finance

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