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KM Financial Solutions | UPDATE 2-Kenya fines 5 banks $3.75 mln under anti-money laundering laws
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UPDATE 2-Kenya fines 5 banks $3.75 mln under anti-money laundering laws

04 Mar UPDATE 2-Kenya fines 5 banks $3.75 mln under anti-money laundering laws

Posted at 15:08h in News by
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Kenya’s chief prosecutor on
Thursday fined five banks a total of 385 million shillings
($3.75 million) for not reporting suspicious transactions under
anti-money laundering laws, adding his office reserved the right
to prosecute them in the future.

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