State tightens noose on money laundering as polls draw near

Banks to review and report suspicious activity on accounts that hold more than Sh28 million in assets.

Related Keywords

Germany ,Tanzania ,Kenya ,Uganda ,Lake Turkana ,Kenya General ,Kenyan ,German ,Pricewaterhousecoopers Pw ,John Kamau ,Titus Kariuki ,Financial Reporting Centre ,Central Bank ,National Treasury ,Standard Chartered Bank ,Organisation For Economic Cooperation ,Kenya Revenue Authority ,General Election ,Common Reporting Standards Regulations ,Lake Turkana Wind Power ,Economic Cooperation ,Common Reporting Standards ,Anti Money Laundering ,Financial Crimes Unit ,Money Laundering ,Lara ,Cbk ,Treasury ,Akra ,