Charterhouse Bank : banking operations undermining the law /
In June 2006, the Central Bank of Kenya (CBK) announced that it had placed Charterhouse Bank (Charterhouse) under statutory management as a result of an ongoing investigation into banking operations at Charterhouse. The CBK led the investigation into Charterhouse over allegations of money laundering...
| Auteurs principaux: | , |
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| Format: | Livre |
| Langue: | English |
| Publié: |
[London] :
SAGE,
2016
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| Collection: | SAGE Knowledge Cases.
SAGE knowledge. Cases |
| Sujets: |