Back to Search
Start Over
Kenya relegated to global money-laundering grey list
- Source :
- Country Report: Uganda. February 27, 2024
- Publication Year :
- 2024
-
Abstract
- On February 23rd the Financial Action Task Force (FATF, a global watchdog) added Kenya to its grey list of countries with flaws in their approach towards tackling money laundering and [...]
- Subjects :
- Money laundering -- Economic aspects
Regional focus/area studies
Subjects
Details
- Language :
- English
- ISSN :
- 1465640X
- Database :
- Gale General OneFile
- Journal :
- Country Report: Uganda
- Publication Type :
- Periodical
- Accession number :
- edsgcl.784585638