Joshua Ayieko | Wamae & Allen LLP

Regulation of anti-money laundering in Kenya’s Real Estate Sector

by Prestone Wawire and Joshua Ayieko | Apr 17, 2023 | Legal update

A. INTRODUCTION Anti-money laundering (AML) regulations are important in preventing the flow of illicit funds in various sectors of the economy, including real estate. The real estate sector in Kenya has been a target for money laundering activities due to the large...

Regulation of anti-money laundering in Kenya’s Real Estate Sector

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