Browsing School of Law by Subject "The Institutional Challenges Facing Implementation of Anti-money Laundering Law in Kenya"
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The Institutional Challenges Facing Implementation of Anti-money Laundering Law in Kenya
(University of Nairobi, 2021)With the enactment of Anti Money Laundering (AML) and terrorism prevention laws in 2012 and supporting subsidiary legislation addressing the many deficiencies, Kenya is considered compliant with international AML and ...