This video explains how the church can be misused by money launderers to clean dirty money given in the form of donations: https://youtu.be/N62cFyuk93Q?si=SNeeQ...
A PEP is an individual who is or has been entrusted with a prominent public function-domestically, by a foreign country, or an international organization. Their Relatives and close associates are also considered to be PEPs.
This video simplifies how borrowers can use their movable assets ( stock in a shop, farm produce, motorcycle, intellectual property, etc.) to secure a loan or have access to financing in Kenya.
(Mobavale Property Security Rights Act 2017-MPSR) Click here for more:
Money Laundering ( Wash Wash ) has disastrous effects on a country's economy. Some of these consequences include: 1. Undermining the legitimate private sector 2. Increased crime and corruption 3. Loss of tax revenue 4. Weakening financial institutions... etc
Hey guys. Nairobi Legal-Insights will be hosting live law sessions every Thursday at 8 pm via YouTube. Our first area of focus will be Employment/ Labour Law in Kenya. Send your questions and mark Thursday 8pm on your calendar.
What areas of Kenyan Law might you be interested in learning? Turn on the notification bell to receive ALERTS every time I post a new video. Subscribe Today. Thank you!
Hi guys. Please check out our new videos on Copyright Law, Employment Law, Commercial Law, Defamation Law and Family Law in Kenya. Nairobi Legal gives you a chance to understand how Kenyan laws work.
If you haven't subscribed please do so in order to receive notifications once I post a new video. Remember to share, like and comment.
*Nairobi Legal* The legal hotspot for students* Thank you!
Nairobi Legal-Insights
Nairobi Legal-Insights
Travel Agencies move people, but sometimes, they move money too.
Here’s how money laundering can hide behind ordinary bookings, and what signs to look out for: youtube.com/shorts/gLz2Xp_DzP...
2 months ago | [YT] | 0
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Nairobi Legal-Insights
This video explains how the church can be misused by money launderers to clean dirty money given in the form of donations: https://youtu.be/N62cFyuk93Q?si=SNeeQ...
8 months ago (edited) | [YT] | 0
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Nairobi Legal-Insights
Tricks used to launder money in car yards: https://www.youtube.com/watch?v=zo_pG...
8 months ago | [YT] | 1
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Nairobi Legal-Insights
💡 What is a Politically Exposed Person (PEP)?
A PEP is an individual who is or has been entrusted with a prominent public function-domestically, by a foreign country, or an international organization. Their Relatives and close associates are also considered to be PEPs.
Recognizing PEPs plays a vital role in the fight against money laundering.
#MoneyLaundering #PEPs #LegalInsights #Education
11 months ago | [YT] | 2
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Nairobi Legal-Insights
This video simplifies how borrowers can use their movable assets ( stock in a shop, farm produce, motorcycle, intellectual property, etc.) to secure a loan or have access to financing in Kenya.
(Mobavale Property Security Rights Act 2017-MPSR) Click here for more:
https://youtu.be/vjXsOYAL6zU?si=5wDX5...
1 year ago | [YT] | 0
View 0 replies
Nairobi Legal-Insights
Money Laundering ( Wash Wash ) has disastrous effects on a country's economy. Some of these consequences include:
1. Undermining the legitimate private sector
2. Increased crime and corruption
3. Loss of tax revenue
4. Weakening financial institutions... etc
To learn more, and explore the three stages of money laundering click here: https://youtu.be/x7cr-6P6zKM?si=90ulZ... and share your comments.
1 year ago | [YT] | 0
View 0 replies
Nairobi Legal-Insights
Hey guys.
Nairobi Legal-Insights will be hosting live law sessions every Thursday at 8 pm via YouTube. Our first area of focus will be Employment/ Labour Law in Kenya. Send your questions and mark Thursday 8pm on your calendar.
5 years ago | [YT] | 10
View 2 replies
Nairobi Legal-Insights
My good people this weekend consider familiarizing yourself with defamation law in Kenya- https://youtu.be/Bby1BPD1gcU- Cheers
5 years ago | [YT] | 0
View 0 replies
Nairobi Legal-Insights
What areas of Kenyan Law might you be interested in learning? Turn on the notification bell to receive ALERTS every time I post a new video. Subscribe Today. Thank you!
5 years ago | [YT] | 4
View 6 replies
Nairobi Legal-Insights
Hi guys. Please check out our new videos on Copyright Law, Employment Law, Commercial Law, Defamation Law and Family Law in Kenya. Nairobi Legal gives you a chance to understand how Kenyan laws work.
If you haven't subscribed please do so in order to receive notifications once I post a new video. Remember to share, like and comment.
*Nairobi Legal* The legal hotspot for students* Thank you!
5 years ago | [YT] | 1
View 0 replies