TY  - BOOK
AU  - Thiongo,Irungu
TI  - Anti-money laundering laws expose our financial sectors soft underbelly
PY  - 2018///
CY  - Nairobi
PB  - Nation media
KW  - Finance
N2  - 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
ER  -