Resolved1 update
Confidential : Corruption and Money Laundering (British - Kenya Connection)
Story-level discussion
Start here
Director, Criminal Investigations Department 28th March 2019 cc Blogger Cyprian Nyaakundi PETREDEC IS THE BRITISH COMPANY LAUNDERING KENYA’S CORRUPTION MONEY. Money laundering is done in the three stages; placement, layering and integration. Through these steps, money from corrupt proceeds is made to appear legitima
What happened
Director, Criminal Investigations Department 28th March 2019 cc Blogger Cyprian Nyaakundi PETREDEC IS THE BRITISH COMPANY LAUNDERING KENYA’S CORRUPTION MONEY. Money laundering is done in the three stages; placement, layering and integration. Through these steps, money from corrupt proceeds is made to appear legitima
No updates yet on this story. Use the composer above to add the first node.