Damaris Muia | Wamae & Allen LLP

The Promises and Perils of the Central Bank Digital currency

by Charles Wamae, Kennedy Kithinji and Damaris Muia | May 10, 2022 | Legal update

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The Proceeds Of Crime And Anti-money Laundering (Amendment) Act, 2022

by Kennedy Kithinji and Damaris Muia | Feb 10, 2022 | Legal update

“There is a very real danger that financial regulation will become a wolf in sheep’s clothing.” Henry Paulson, former US Secretary of Treasury. A. Introduction Money laundering is deemed as the process of making ‘dirty money’ (illegally obtained money) appear...

The Promises and Perils of the Central Bank Digital currency

The Proceeds Of Crime And Anti-money Laundering (Amendment) Act, 2022

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