The Economic and Social Effects of Money Laundering ( Wash Wash).
This video explains the Economic and Social Effects of Money Laundering ( Wash Wash )
This video explains the Economic and Social Effects of Money Laundering ( Wash Wash )
This video explains the three stages of money laundering: Placement, Lawyering, and Integration.
This video explains the definition of a promoter, their duties and remedies for breach of their duties. DISCLAIMER & WAIVER OF LIABILITY.Watching the videos on this YouTube channel does not form professional relationships or create legal obligations or constitute professional…
This video explains how criminals clean dirty money through trade by using under-invoiced exports and overpriced imports. DISCLAIMER & WAIVER OF LIABILITY.Watching the videos on this YouTube channel does not form professional relationships or create legal obligations or constitute professional…
This video explains the importance of a company and provides an overview of the different types of companies. DISCLAIMER & WAIVER OF LIABILITY.Watching the videos on this YouTube channel does not form professional relationships or create legal obligations or codes…
This video explains the distinction between a company and a partnership in the Kenyan context.