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Assets Recovery Agency v Rose Monyani Musanda & 2 others; Wilma & Sons Company Limited (Interested Party) [2021] Eklr


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Case Type:

Variation Rulings

Predicate Case Category:

Wildlife Trafficking

Summary:
View Case at Kenya Law:

http://kenyalaw.org/caselaw/cases/view/211570/

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We are established under Section 53 of the Proceeds of Crime and Anti-Money Laundering Act No.9 of 2009 as a body corporate with the mandate of combating money laundering, terrorist financing and proliferation financing through identification, tracing, freezing, seizure and confiscation of proceeds of crime.

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