Wazua
»
Investor
»
Stocks
»
New office set to fight money laundering
Rank: Elder Joined: 9/12/2006 Posts: 1,554
|
Will this affect the stock exchange and property market? Financial Reporting Centre has sweeping powers to investigate unusual activities in different industries including non-financial entities, say, casinos, car dealers and real estate firms to check cases that may relate to money laundering and terrorist financing. http://www.nation.co.ke/.../-/eego0lz/-/index.html
|
|
|
Wazua
»
Investor
»
Stocks
»
New office set to fight money laundering
Forum Jump
You cannot post new topics in this forum.
You cannot reply to topics in this forum.
You cannot delete your posts in this forum.
You cannot edit your posts in this forum.
You cannot create polls in this forum.
You cannot vote in polls in this forum.