Browsing School of Law by Author "Gikonyo, Constance"
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Legal Responses Towards Tackling Financial Crime in Kenya's Banking Sector: is It Enough?
Murai, Eric K (University of Nairobi, 2019)This study seeks to establish whether the legal and institutional framework in Kenya is sufficient for the prevention of financial crime in the banking sector. This study was motivated by the placing of three banks (Chase ... -
“The Regulation of Virtual Currencies in Kenya”
Samora, Marshel (University of Nairobi, 2019)This study focussed on the application of virtual currencies in Kenya. It examined the attendant challenges to the application of virtual currencies in Kenya absent a regulatory framework that recognises and adopts the use ... -
Tackling the problem of corporate fraud in the kenyan corporations through the lens of corporate governance
Mutonyi, Mike; Mutonyi, Mike (University of Nairobi, 2019)The thesis examines the issue of corporate fraud in the kenyan public and private firms. The thesis notes that the country has been grappling with a series of corporate frauds that has led to many firms to fail such as ...