Browsing Theses and Dissertations by Author "90e5deb2-a561-473c-b5e3-2ac290534ef0"
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Strategies Applied to Commercial Banks in Kenya in Anti-money Laundering Compliance Programs
Mbwayo, Mark M (University of Nairobi, 2005)Money laundering has become a global problem and is generally associated with criminal activities,which include the financing of terrorism,drug trafficking and other related crimes. Money laundering may also result to ...