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Title
An appraisal of the Institutional framework under the Kenyan proceeds of crime and Anti-Money laundering act, 2009 |
Full text
http://hdl.handle.net/11394/6367 |
Date
2017 |
Author(s)
Moroga, Denis wangwi |
Contributor(s)
Fernandez, Lovell |
Abstract
Department of Criminal Justice and Procedure - Money laundering (ML) evolves in tandem with global technological advancement. This phenomenon calls for multi-faceted responsive measures at national and international levels to combat this nefarious crime.1 Today, combating ML requires co-operation among, inter alia, financial intelligence units (FIUs), reporting institutions, law enforcement agencies, the judiciary, as well as inter-state co-operation. In response to the ML threat, Kenya has adopted comprehensive anti-money laundering (AML) laws, such as the Proceeds of Crime and Anti- Money Laundering Act No. 9 of 2009 (POCAMLA) and the Prevention of Terrorism Act No. 30 of 2012. These, among other statutes, constitute the principal arsenal of the AML legal framework. - 2018-12-31 |
Subject(s)
Competent authorities, Confidentiality principle, Financial institutions, Financial intelligence units, Kenya, Money laundering, Palermo Convention, Reporting institutions, Vienna Convention |
Language
en |
Publisher
University of the Western Cape |
Rights
University of the Western Cape |
Repository
Cape Town - Theses and Dissertations, University of Western Cape
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Added to C-A: 2018-09-18;13:46:39 |
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