Browsing Theses and Dissertations by Subject "Anti-money Laundering Risk Management on Financial Performance"
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Effect of Anti-money Laundering Risk Management on Financial Performance of Commercial Banks in Kenya
(University of Nairobi, 2017)Money laundering activities causes instabilities on the structure of financial institutions with the major effects being on legitimate businesses as their motive is not to maximize returns but to ‘clean’ the illegitimate ...