For Sacco members, this could mean scrutiny over deposits exceeding a yet-to-be-set threshold, with Sasra likely requiring proof of legitimate fund sources.
Behind the Glitz and Glamour Lies a Darker Reality In the heart of Nairobi, the city’s nightlife is booming. Upscale nightclubs and exclusive bars are opening...
Banks offer a gateway into the financial system. Once the funds are in the financial system, it is easier to disguise their illegal origin.
