Browsing Department of Criminal Justice and Procedure by Subject "Competent authorities, Confidentiality principle, Financial institutions, Financial intelligence units, Kenya, Money laundering, Palermo Convention, Reporting institutions, Vienna Convention"
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An appraisal of the Institutional framework under the Kenyan proceeds of crime and Anti-Money laundering act, 2009
(University of the Western Cape, 2017)Money laundering (ML) evolves in tandem with global technological advancement. This phenomenon calls for multi-faceted responsive measures at national and international levels to combat this nefarious crime.1 Today, combating ...