Browsing Theses and Dissertations by Author "939426fe-d372-4c7d-8c90-f0ec219b507f"
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Effectiveness of Know Your Customer (Kyc) Policies Adopted by Commercial Banks in Kenya in Reducing Money Laundering and Fraud Incidences
Njagi, Lucy W (University of Nairobi, 2009)Fraud and money laundering have bceome rampant crimes in commercial banks which unless controlled, will continue exposing the financial institutions to massive losses both in terms of financial costs and loss of customers' ...