UPDATE 2-Kenya fines 5 banks $3.75 mln under anti-money laundering laws
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.
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.
Posted by Reuters
