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Author Topic: Hk does diaspora remmitances include funds beinv laundered into Kenya  (Read 1559 times)

Offline Globalcitizen12

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Hk does diaspora remmitances include funds beinv laundered into Kenya
« on: June 05, 2018, 11:45:51 AM »
Or cbk is able to separate this from dirty money?

Offline Kadudu

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Re: Hk does diaspora remmitances include funds beinv laundered into Kenya
« Reply #1 on: June 05, 2018, 03:36:24 PM »
Quote from: Globalcitizen12 on June 05, 2018, 11:45:51 AM
Or cbk is able to separate this from dirty money?

Offline patel

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Re: Hk does diaspora remmitances include funds beinv laundered into Kenya
« Reply #2 on: June 05, 2018, 05:53:52 PM »
75 % of money reported as diaspora remittance is nothing but money laundering...

Offline hk

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Re: Hk does diaspora remmitances include funds beinv laundered into Kenya
« Reply #3 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.

Offline RV Pundit

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Re: Hk does diaspora remmitances include funds beinv laundered into Kenya
« Reply #4 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.

Offline Kadudu

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Re: Hk does diaspora remmitances include funds beinv laundered into Kenya
« Reply #5 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.

Offline RV Pundit

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Re: Hk does diaspora remmitances include funds beinv laundered into Kenya
« Reply #6 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
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