AN ANALYSIS OF THE PROPOSED CHANGES TO THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT IN KENYA.
Introduction The Proceeds of Crime and Anti-Money Laundering Act in Kenya (POCAMLA) is the primary legislative source governing Kenya’s anti-money laundering regime. The Act provides for the offence of money laundering as well as measures for combating the offence. It also provides for the identification, tracing, freezing, seizure and confiscation of the proceeds of crime. […]