Legal Question in Banking Law in Kenya
what is money laundering and the various law passed to combat money laudering
Asked on 7/02/13, 4:25 am
1 Answer from Attorneys
Fca Prashant Chavan
Expert Edge LLP
02.07.2013
Dear Sir / Madam,
Money laundering is the hoarding of money in cash or in accounts in banks without payment of the prevailing and prescribed tax of the country.
Regards,
Answered on 7/02/13, 4:33 am
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