The Money Laundering Phenomenon: Preventive Legal Measures and Practical Problems of Implementation: A case Study Of Kenya.

dc.contributor.authorSanta Baya, Mercelyn
dc.date.accessioned2020-08-05T11:22:25Z
dc.date.available2020-08-05T11:22:25Z
dc.date.issued2012-12
dc.descriptionA 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 Universityen_US
dc.description.abstractMoney 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.en_US
dc.identifier.urihttp://hdl.handle.net/20.500.12306/13416
dc.language.isoenen_US
dc.publisherKampala International University, bachelors degree of lawsen_US
dc.subjectMoney Laundering Phenomenonen_US
dc.subjectPreventive Legal Measuresen_US
dc.subjectPractical Problems of Implementationen_US
dc.titleThe Money Laundering Phenomenon: Preventive Legal Measures and Practical Problems of Implementation: A case Study Of Kenya.en_US
dc.typeOtheren_US
Files
Original bundle
Now showing 1 - 1 of 1
Loading...
Thumbnail Image
Name:
img-0022.pdf
Size:
2.27 MB
Format:
Adobe Portable Document Format
Description:
License bundle
Now showing 1 - 1 of 1
Loading...
Thumbnail Image
Name:
license.txt
Size:
1.71 KB
Format:
Item-specific license agreed upon to submission
Description:
Collections