| 000 | 00688nam a22001577a 4500 | ||
|---|---|---|---|
| 001 | 312422 | ||
| 005 | 20260707210044.0 | ||
| 999 |
_c312422 _d283678 |
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| 100 |
_aThiongo,Irungu _eAnti-money laundering officer at a local bank _9406621 |
||
| 245 |
_aAnti-money laundering laws expose our financial sectors soft underbelly _cIrungu, Thiongo |
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| 260 |
_aNairobi _bNation media _c2018 |
||
| 300 | _ap.11 | ||
| 440 |
_aBusiness daily _vWednesday, February,28th |
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| 520 | _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 | ||
| 650 | _aFinance | ||
| 942 |
_cART _uNI |
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