Charterhouse Bank : banking operations undermining the law /

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...

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Bibliographic Details
Main Authors: Oji, Chijioke (Author), Makin, Viola, 1952- (Author)
Corporate Author: Sage Publications
Format: eBook
Language:English
Published: [London] : SAGE, 2016.
Series:SAGE knowledge. Cases.
Subjects:
Charterhouse Bank.
Banks and banking > Corrupt practices > Case studies.
Banks and banking > Kenya > Case studies.
Business ethics > Case studies.
Electronic books.
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Call Number: HG3393
 
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HG3393 Available