Tag: Anti-Money Laundering
ANTI-MONEY LAUNDERING, TERRORISM FINANCING, AND CLIMATE CHANGE BILLS ARE SIGNED BY...
The Anti-Money Laundering and Combating of Terrorism Financing Laws (Amendment) Bill, 2023, has been signed into law by President William Ruto. The new law...
State to legalize email and phone bugging in shady money war
State to legalize email and phone bugging in shady money war
If parliament accepts revisions to a Bill aiming to further up the fight against...
