Top Tweets for #POCAMLA

over 2 years ago

Money laundering is a key element in terrorism financing and other major crimes. #Kenya has made efforts in dealing with this threat, including the enactment of the Prevention of Terrorism Act (#POTA) and Proceeds of Crime and Anti-Money Laundering Act (#POCAMLA). These laws will give provision for the designation of individuals cited as launderers for the al-shabaab terror group within #Kenya. Crippling terrorism financing is a sure way of eliminating #terrorism. #ActionCountersTerrorism

CrimeWatch254's tweet photo. Money laundering is a key element in terrorism financing and other major crimes.

#Kenya has made efforts in
dealing with this threat, including the enactment of the Prevention of Terrorism Act (#POTA) and Proceeds of Crime and Anti-Money Laundering Act (#POCAMLA).

These laws will give provision for the designation of individuals cited as launderers for the al-shabaab terror group within #Kenya.

Crippling terrorism financing is a sure way of eliminating #terrorism.

#ActionCountersTerrorism

EATGN @EATGN

over 6 years ago

#moneylaunderingKE @EATGN followed these efforts with a #comprehensive study on the implications of the #amnesty on #POCAMLA https://t.co/O4JawTuGIV @LennWanyama @alvinmosioma @pnkeza @UNODC_AML

Top Tweets for #POCAMLA

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