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    Assessment of the implementation of anti-money laundering policy: perspectives of corporate bank clients’ in Kenya 

    Abdikadir, Farah Faiza (Strathmore University, 2019-06)
    Benefits of crime have been on the rise through the use of legitimization of a number of transactions by money launderers. To combat money-laundering activities, commercial banks have been given a greater role by Anti- ...

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    Author
    Abdikadir, Farah Faiza (1)
    SubjectAnti-money laundering policy (1)Corporate bank (1)Transactions (1)... View MoreDate Issued
    2019 (1)
    Has File(s)Yes (1)

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