00688nam a22001577a 4500 312422 20260707210044.0 312422 283678 Thiongo,Irungu Anti-money laundering officer at a local bank 406621 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 Finance ART NI