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Forum => Kenya Discussion => Topic started by: Globalcitizen12 on June 05, 2018, 11:45:51 AM

Title: Hk does diaspora remmitances include funds beinv laundered into Kenya
Post by: Globalcitizen12 on June 05, 2018, 11:45:51 AM
Or cbk is able to separate this from dirty money?
Title: Re: Hk does diaspora remmitances include funds beinv laundered into Kenya
Post by: Kadudu on June 05, 2018, 03:36:24 PM
No chance. Those hugel sums are very suspicious to me. Earning a $ or a € is not easy and sending to Kenya thousands of those is not a joke.

Quote from: Globalcitizen12 on June 05, 2018, 11:45:51 AM
Or cbk is able to separate this from dirty money?
Title: Re: Hk does diaspora remmitances include funds beinv laundered into Kenya
Post by: patel on June 05, 2018, 05:53:52 PM
75 % of money reported as diaspora remittance is nothing but money laundering...
Title: Re: Hk does diaspora remmitances include funds beinv laundered into Kenya
Post by: hk on June 06, 2018, 09:53:48 AM
What's the population of kenya diaspora? I don't know. If its 1m and they remit 1k annual that's $1b. I suspect that a bulk of that money is Somali, South sudan and probably eastern congo money which is banked in kenya.
Title: Re: Hk does diaspora remmitances include funds beinv laundered into Kenya
Post by: RV Pundit on June 06, 2018, 10:30:18 AM
Some of it is probably BPO or online work - most diasporains typically send 100 or 200 dollars once a month to relative home - but one guy working online for some company abroad - can easily get 1,000 dollars.
Quote from: hk on June 06, 2018, 09:53:48 AM
What's the population of kenya diaspora? I don't know. If its 1m and they remit 1k annual that's $1b. I suspect that a bulk of that money is Somali, South sudan and probably eastern congo money which is banked in kenya.
Title: Re: Hk does diaspora remmitances include funds beinv laundered into Kenya
Post by: Kadudu on June 06, 2018, 11:29:38 AM
Pundit, if it is that easy kindly give me a tip or two. I have guys looking for these kind of jobs. :D :D :D

Quote from: RV Pundit on June 06, 2018, 10:30:18 AM
Some of it is probably BPO or online work - most diasporains typically send 100 or 200 dollars once a month to relative home - but one guy working online for some company abroad - can easily get 1,000 dollars.
Title: Re: Hk does diaspora remmitances include funds beinv laundered into Kenya
Post by: RV Pundit on June 06, 2018, 11:52:08 AM
It easy - http://www.ajiradigital.go.ke/
Quote from: Kadudu on June 06, 2018, 11:29:38 AM
Pundit, if it is that easy kindly give me a tip or two. I have guys looking for these kind of jobs. :D :D :D