forensicskenya blogspot.com

Fighting Fraud in Kenya

This is a blog for all professionals involved in fighting fraud in Kenya.Your experiences and ideas are welcome. Forensic investigators have interesting experiences and stories war stories.lets share them. My aim is to provide guidance in the following areas 1 Common frauds in Kenya and Eastern Africa Countries 2Latest news on fraud and corruption in Kenya 3 Anti Fraud resources in Kenya. quot;If you see fraud and don39;t shout fraud, you are a fraudquot; - Nassim Nicholas Taleb

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Fighting Fraud in Kenya

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This is a blog for all professionals involved in fighting fraud in Kenya.Your experiences and ideas are welcome. Forensic investigators have interesting experiences and stories war stories.lets share them. My aim is to provide guidance in the following areas 1 Common frauds in Kenya and Eastern Africa Countries 2Latest news on fraud and corruption in Kenya 3 Anti Fraud resources in Kenya. quot;If you see fraud and don39;t shout fraud, you are a fraudquot; - Nassim Nicholas Taleb

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This web page forensicskenya.blogspot.com states the following, "Monday, 6 March 2017." We saw that the webpage said " Tougher Anti-Money Laundering Legislation Becomes Law in Kenya." It also said " Kenya has passed amendments to the Proceeds of crime and anti-moneylaundering Act of 2009. Kenyas leading business daily, the Business Daily reports that. In addition to the identification, tracing, freezing, seizure and confiscation of proceeds of crime, the new law imposes stiff penalty on culprits. Thursday, 12 January 2017. An analysis of the Kenya Bribery Act 2016."

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