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What is Factors Driving Money Laundering in Kenya about?

This dissertation by Bessy D. Owiti investigates the factors contributing to the persistence of money laundering in Kenya, focusing on tax evasion, financial regulations, cross-border trade, and the failure of banks to detect suspicious transactions. The study employs a descriptive research design and finds positive correlations between these factors and money laundering activities, recommending enhanced tax enforcement and financial regulations. The research highlights the need for further exploration into

Author

kyawzin thant21

Language

EN