The Money Laundering Phenomenon: Preventive Legal Measures and Practical Problems of Implementation: A case Study Of Kenya.
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Date
2012-12
Authors
Journal Title
Journal ISSN
Volume Title
Publisher
Kampala International University, bachelors degree of laws
Abstract
Money laundering is a global phenomenon. Globalization and technology have
resulted in an increase in international commerce, capital flows and the
movement of goods and services across borders.
Such factors have also increased opportunities to launder money and
reintegratethe proceeds of crimes into the legitimate economy, in response to
such developments as well to perceive threats to the national economies.
Although Kenya recently enacted a legislation to combat money laundering, it
has not really served the intended purpose bringing worries about this malaise
which is yet to reduce.
It is these worry which stimulates this discourse and which galvanizes this piece
to advocate for more global actions against the scourge of money laundering not
only in Kenya but across the world.
Description
A Research Submitted To the Faculty of Law in Partial Fulfillment of the Requirements for the Award of the Degree of Bachelor of Law of Kampala International University
Keywords
Money Laundering Phenomenon, Preventive Legal Measures, Practical Problems of Implementation