Browsing School of Law by Author "aab82299-0840-4cd4-ac5e-4a7be3327a5c"
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Disclosure of Beneficial Ownership of Companies in Kenya: an Analysis of the Legal Framework
Muhoro, Ceciliah W (University of Nairobi, 2023)Disclosure of Beneficial Ownership is a significant tool that is able to be used to uncover criminals who employ various techniques to make vague their ownership and control of their illegitimately obtained assets. Because ...