Njuguna Ndung’u: Combating money laundering and the financing of terrorism Address by Prof Njuguna Ndung’u, Governor of the Central Bank of Kenya, at the cocktail to usher in the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) 16th Taskforce meeting of senior officials, Mombasa, 18 August 2008.
The threats which bother every one of us in this context are multifold, and range from password hacking, card copying/cloning to data and identity theft at various levels of transaction, information storage as well as transmission stage.