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Now showing items 121-125 of 125
The Propriety of Advocates as Reporting Institutions Under Anti-money Laundering Laws in Kenya
(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 ...
Effectiveness of Mwongozo Code of Corporate Governance for State Corporations in Streamlining Appointment, Compositions and Size of Boards in Parastatals in Kenya
(University of Nairobi, 2023)
The Mwongozo Code of Governance issued in 2015 was in response to continued failures of State Corporations in Kenya. More than seven years have passed since The Mwongozo Code of Governance was issued, yet the issues from ...
Right to Legal Representation of Children in Conflict With the Law in Kenya:an Interrogation of the Adequacy of the Legal Framework
(University of Nairobi, 2023)
Children are some of the most vulnerable members of the society. It is for this reason that they are
prone to be severely affected by the inadequacy of the Kenyan legal system, with regards to the
right to legal ...
Disclosure of Beneficial Ownership of Companies in Kenya: an Analysis of the Legal Framework
(University of Nairobi, 2023)
Disclosure of Beneficial Ownership is a significant tool that is able to be used to uncover criminals who employ various techniques to make vague their ownership and control of their illegitimately obtained assets. Because ...
Corporate Governance: a Tool for Sustainability in Family-owned Enterprises in Kenya
(University of Nairobi, 2023)
This research project examines the utility of corporate governance as a tool for sustainability in family-owned enterprises. It outlines and discusses in detail how the key principles and best practices of corporate ...