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Searching Content indexed under Money Laundering by Anjarwalla & Khanna ordered by Published Date Descending.
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Reducing The Risk Of Financing Terrorism
The latest findings by Kenyan Police in their investigations into the 15 January 2019 terrorist attack in Nairobi, Kenya highlights the increased need for the implementation of proper anti-money laundering (AML) procedures by financial institutions.
Kenya
6 May 2019
2
CBK Issues New Checks To Curb Money Laundering
The Central Bank of Kenya (CBK) recently released Circular No. 2 of 2019 relating to Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT).
Kenya
2 May 2019
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