“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 as...
“Law and technology produce, together, a kind of regulation of creativity we’ve not seen before.” Lawrence Lessig, American Academic, Attorney and Political Activist. A. Introduction Digital finance are financial services which rely on digital technology for...
Wamae & Allen Advocates is very pleased to announce admission of Janeirene Maina to its Partnership. The firm wishes her all the best in her new position.
