Kenya AML (ANTI-MONEY LAUNDERING) Environment: Assessment changes
To what extent, and in what ways, have the political environment, AML environment, institutions, anti-corruption bodies, or corruption and money laundering risks changed since early 2020?
[Issues here might include: How has the power struggle at the top of politics evolved? How has covid changed corruption typologies, or where the most high risk sectors are? What new laws or regulations have been brought in? How have the institutions governing the sector – e.g. FRC, ARA, EACC, CBK etc – evolved, such as in funding, oversight, politicisation, independence etc? What anti-corruption measures have been made? Have any major corruption cases emerged? What are the preliminary findings of the national risk assessment? Why was the NRA not finalised? What happened with Egmont group membership? In early 2020 we observed rapid development of the FRC – has this continued and how? Has anything else relevant to AML, ABC or CFT happened since early 2020?]
Include also;
Kenya AML environment
Changes in AML related laws
Presidential Assents on AML laws
New AML strategies/laws
CBK Laws on AML
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Economics Question
TASK OVERVIEW:
INTRODUCTION should be a summary of the article in your own words. If you are having a problem and must use the author’s words, be sure to use the proper citation.
BODY will analyze the topic and “connect” it to the economic subject we have studied in class. In this analysis you will first define and then describe the subject as we have discussed it in class; and then you will show how the article relates to the economic idea. You should use your critical thinking skills here!
CONCLUSION should evaluate one strength and one weakness of the article. It should also tell the reader whether the article exhibits normative or positive economic reasoning.
ATTACHED:
Full instructions
Article to be considered (The Law of Supply and Demand Isn’t Fair)
Economics Question
Economics Assignment Help This is an assessment report for an ECON paper. I want you to help me finish two parts of the report, which are “empirical strategy” and “internal validity.” combined into 2 pages (paper attached).
Give you some ideas about how to write empirical strategy and internal validity:
For example, for fast-food restaurants after a 1992 minimum wage increase in NJ (Card and Krueger, 1994),
? [Employment] _i=? ? NJ_i ?X_i ?_i
Explain the identifying assumption(s)
–This distinguishes the great from the good
–Do you believe the causal interpretation? [Internal validity]
Secondary outcomes
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Economics Question
TASK OVERVIEW:
INTRODUCTION should be a summary of the article in your own words. If you are having a problem and must use the author’s words, be sure to use the proper citation.
BODY will analyze the topic and “connect” it to the economic subject we have studied in class. In this analysis you will first define and then describe the subject as we have discussed it in class; and then you will show how the article relates to the economic idea. You should use your critical thinking skills here!
CONCLUSION should evaluate one strength and one weakness of the article. It should also tell the reader whether the article exhibits normative or positive economic reasoning.
ATTACHED:
Full instructions
Article to be considered (The Law of Supply and Demand Isn’t Fair)