Legal Question in Banking Law in Kenya
what laws are passed to prevent money laundering actions in countries
Asked on 7/02/13, 4:39 am
1 Answer from Attorneys
Fca Prashant Chavan
Expert Edge LLP
02.07.2013
Dear Sir / Madam,
Taxation laws are passed to prevent money laundering action in countries.
Regards,
Answered on 7/02/13, 4:42 am
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