The following issues should be considered when dealing with money laundering
- Introduction
- What are proceeds?
- Objectives of money laundering
- Money laundering techniques
- Origin of money laundering
- Incentives to launder money
- Extent of money laundering globally
- Why is money laundering important today?
- Money laundering cycle
- Facilitators of money laundering
- Challenges of money laundering
- Proposed money laundering solutions
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Disclaimer
This post is for general overview and guidance and does not in any way amount to professional advice. Hence, www.taxkenya.com, its owner or associates do not take any responsibility for results of any action taken on the basis of the information in this post or for any errors or omissions. Kenyan taxpayers must always rely on the most current information from KRA. Tax industry in Kenya is very dynamic.
