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,

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Answered on 7/02/13, 4:42 am


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