| dc.contributor.author | Evette, Achieng Ochodo | |
| dc.date.accessioned | 2015-07-13T11:56:27Z | |
| dc.date.available | 2015-07-13T11:56:27Z | |
| dc.date.issued | 2010 | |
| dc.identifier.citation | A Dissertation Submitted in Partial Fulfillment of the Requirement for the Bachelor of Laws Degree LL.B.Submitted to the University of Nairobi, School of Law | en_US |
| dc.identifier.uri | http://hdl.handle.net/11295/87519 | |
| dc.description.abstract | Mobile money transfer has made a significant contribution to the Kenyan economy and
has neutralized the monopoly enjoyed by banks and other remittance agencies in so far as
remittancesand payments are concerned. Mobile money transfer has revolutionized how
business is carried out in Kenya thus regulation is paramount. Furthermore, the fact that
mobile money transfer is a key enabler of financial services exposes it to the risk of
moneylaundering.
It is therefore extremely essential to ensure that adequate anti-money laundering laws are
enacted and enforced to ensure that the gains achieved by mobile money transfer are not
lost. | en_US |
| dc.title | Towards Anti-Money laundering Legislation In Kenya: A Case Study of the Mobile Telephony Money Transfer System | en_US |
| dc.type | Thesis | en_US |
| dc.type.material | en_US | en_US |
