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Assets Recovery Agency v Stephen Vicker Mangira & 3 others; Aki Motors & another (Interested Parties) [2020] Eklr


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Case Type:

Variation Rulings

Predicate Case Category:

Money Laundering

Summary:
View Case at Kenya Law:

http://kenyalaw.org/caselaw/cases/view/199981/

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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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