Habari ndio hio.
[ATTACH=full]27009[/ATTACH]
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waah
Hope they sent a copy to VP Ruto…
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hii kuna wariah wataumia saaana
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It should have been “equivalent to or exceeding $50,000” nkt!!
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why? but that’s pocket change…peasants!
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Naona kitafuta safe sasa.
Withdraw in small amounts…case closed
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I hear that’s what Indians do!
So the advice is someone who has embezzled 1 million dollars should make 100 withdrawals of small amount so as not to get caught?
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kenyans will always get ways to beat that requirement. and i think this regulation is not new
Will it applies to mps?those fellows usually go to a bank on fridays anaitisha 5m in 200 or 100 bob notes,will they be asked to declare beneficiaries?au aseme niya nini?
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Hehehehe… Guys are miles ahead of them.
Seriously we need a thread on how to wash dirty money into safi kama pamba money
Ya kismayu colonel?
Naa for educational purposes
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I am outta here. [SIZE=1]NCIS is watching this thread. [/SIZE]
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kama unayo in cold hard cash weka an events management business, kadogo tu, lakini ukue una record daily returns za ajabu especially weekends utakua umejibu hizo swali zote pale juu.
The records can purpot you managed “ten fictitious ruracios” in one weekend each costing pesa wazimu
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NCIS ndiyo nini?
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But KCB has always been doing it. You can’t bank 2m without source justification
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