CASE STUDY: CHARGING A SHELF COMPANY WITH MONEY LAUNDERING AND RETURNING CONFISCATED FUNDS TO KENYAN CITIZENS

The Basel Institute on Governance has issued its latest Case Study (number 8, so far).  It describes how authorities in Kenya and Jersey worked together to unlock progress in a long-running case involving around $3.7 million in corruptly acquired funds.

https://baselgovernance.org/publications/case-study-8-windward-trading-charging-shelf-company-money-laundering-and-returning

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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