Anti-money laundering laws expose our financial sectors soft underbelly Irungu, Thiongo

By: Series: Business daily ; Wednesday, February,28thPublication details: Nairobi Nation media 2018Description: p.11Subject(s): Summary: 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
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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

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