An Assessment Of The Effectiveness Of The Financial Reporting Centre And Financial Institutions In Prevention Of Money Laundering: A Case Study Of Nairobi …
TM Kathuli - 2018 - erepository.uonbi.ac.ke
The control of money laundering has not been successful despite the enactment of
POCAMLA and other laws. Money laundering damages the stability of financial sectors and …
POCAMLA and other laws. Money laundering damages the stability of financial sectors and …