Browsing School of Law by Author "b3a6988f-e4ab-4354-ae72-be6a65624752"
Now showing items 1-1 of 1
-
The Propriety of Advocates as Reporting Institutions Under Anti-money Laundering Laws in Kenya
Okwiri, Doreen A (University of Nairobi, 2023)Kenya as well as other members of FATF have made steps geared towards attainment of FATF set standards. In that regard, Kenya enacted the Proceeds of crime and Anti-money laundering Act (POCAMLA). POCAMLA establishes ...