Curbing money laundering and terrorism financing in Kenya: a review of anti-money laundering laws in Kenya and the role of civil society in the Financial Action Task Force (FATF) process
Gespeichert in:
| Format: | Buch |
|---|---|
| Sprache: | English |
| Veröffentlicht: |
Nairobi
Transparency International Kenya
[2022]
|
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | Cover title |
| Beschreibung: | ix, 69 Seiten 25 cm |
Internformat
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| 245 | 1 | 0 | |a Curbing money laundering and terrorism financing in Kenya |b a review of anti-money laundering laws in Kenya and the role of civil society in the Financial Action Task Force (FATF) process |
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| 653 | 0 | |a Money laundering / Kenya | |
| 653 | 0 | |a Terrorism / Finance | |
| 653 | 0 | |a Blanchiment de l'argent / Kenya | |
| 653 | 0 | |a Terrorisme / Finances | |
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Datensatz im Suchindex
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Contents Acknowledgement. ii Abbreviations and Acronyms. . vi Executive Summary. v CHAPTER 1: INTRODUCTION. 1 1.1 Background. 1 1.2 Scope and Methodology. 3 1.2.1 Data Collection and Analysis. 3 CHAPTER 2: INTERNATIONAL AND REGIONAL LEGISLATIONS GOVERNING THE FATF PROCESS IN KENYA. 4 2.1 International Guidelines.4 2.1.1 International Standards and Efforts. 4 2.2 Regional Guidelines/lnitiatives. 13 2.2.1 Fatf Style Bodies. 13 CHAPTER 3: LOCAL LEGISLATION GOVERNING THE FATF PROCESS IN KENYA. 17 3.1 The Proceeds of Crime and Money Laundering Act 2009 (POCAMLA) rev 2019. 17 3.2 The Proceeds of Crime and Money Laundering Regulations 2013 rev 2018. 20 |
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| spelling | Curbing money laundering and terrorism financing in Kenya a review of anti-money laundering laws in Kenya and the role of civil society in the Financial Action Task Force (FATF) process Nairobi Transparency International Kenya [2022] ix, 69 Seiten 25 cm txt rdacontent n rdamedia nc rdacarrier Cover title Money laundering / Kenya Terrorism / Finance Blanchiment de l'argent / Kenya Terrorisme / Finances Transparency International Kenya Sonstige (DE-588)6106925-5 oth Digitalisierung UB Bayreuth - ADAM Catalogue Enrichment application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=035163903&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Curbing money laundering and terrorism financing in Kenya a review of anti-money laundering laws in Kenya and the role of civil society in the Financial Action Task Force (FATF) process |
| title | Curbing money laundering and terrorism financing in Kenya a review of anti-money laundering laws in Kenya and the role of civil society in the Financial Action Task Force (FATF) process |
| title_auth | Curbing money laundering and terrorism financing in Kenya a review of anti-money laundering laws in Kenya and the role of civil society in the Financial Action Task Force (FATF) process |
| title_exact_search | Curbing money laundering and terrorism financing in Kenya a review of anti-money laundering laws in Kenya and the role of civil society in the Financial Action Task Force (FATF) process |
| title_full | Curbing money laundering and terrorism financing in Kenya a review of anti-money laundering laws in Kenya and the role of civil society in the Financial Action Task Force (FATF) process |
| title_fullStr | Curbing money laundering and terrorism financing in Kenya a review of anti-money laundering laws in Kenya and the role of civil society in the Financial Action Task Force (FATF) process |
| title_full_unstemmed | Curbing money laundering and terrorism financing in Kenya a review of anti-money laundering laws in Kenya and the role of civil society in the Financial Action Task Force (FATF) process |
| title_short | Curbing money laundering and terrorism financing in Kenya |
| title_sort | curbing money laundering and terrorism financing in kenya a review of anti money laundering laws in kenya and the role of civil society in the financial action task force fatf process |
| title_sub | a review of anti-money laundering laws in Kenya and the role of civil society in the Financial Action Task Force (FATF) process |
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