Banking agents – Kenyan Enterprise https://www.kenyanenterprise.com/sites/tag/banking-agents/ Daily Breaking Business News, Finance, Economy, Technology and Startups On The Go! Thu, 06 Jun 2019 06:45:27 +0000 en-US hourly 1 https://wordpress.org/?v=6.5.2 https://www.kenyanenterprise.com/wp-content/uploads/2019/03/cropped-IMG-20180823-WA0001-32x32.jpg Banking agents – Kenyan Enterprise https://www.kenyanenterprise.com/sites/tag/banking-agents/ 32 32 More Than 60,000 Bank Agents On Watch-list https://www.kenyanenterprise.com/sites/news-team/article/more-than-60000-bank-agents-on-watch-list/ Thu, 06 Jun 2019 06:45:27 +0000 http://www.inversk.co.ke/?p=4813 Bank agents exceeding 60, 000 in number have been added to a watch-list as possible channels for cleaning illegal money. The agents, who transacted a total of Sh1.07 trillion in 2017, could easily be of help to dealers handling illegal cash outside the formal banking system and in the ongoing process of the withdrawal of […]

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