00625nam a22001337a 450000100070000000500170000710000660002424500930009026000320018330000090021544000450022452002100026965000120047931242220260707210044.0  aThiongo,IrungueAnti-money laundering officer at a local bank  aAnti-money laundering laws expose our financial sectors soft underbellycIrungu, Thiongo  aNairobibNation mediac2018  ap.11  aBusiness dailyvWednesday, February,28th  aThe 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  aFinance