Detection mechanisms under Kenya’s anti-money laundering...

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Journal of Money Laundering Control 2017 / 11

Detection mechanisms under Kenya’s anti-money laundering regime: omissions and loopholes

Gikonyo, Constance, Futter, Angela
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Language:
english
Journal:
Journal of Money Laundering Control
DOI:
10.1108/jmlc-06-2017-0023
Date:
November, 2017
File:
PDF, 384 KB
english, 2017
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