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{
"id": 1133712,
"url": "https://info.mzalendo.com/api/v0.1/hansard/entries/1133712/?format=api",
"text_counter": 824,
"type": "speech",
"speaker_name": "Kipipiri, JP",
"speaker_title": "Hon. Amos Kimunya",
"speaker": {
"id": 174,
"legal_name": "Amos Muhinga Kimunya",
"slug": "amos-kimunya"
},
"content": "For those who do under-hand things, their ploy does not go to a bank anywhere. That is where we need to come in and say: For the good lawyers who are doing things innocently, we must protect them by law so that when they discover, for example, a client who normally deposits Kshs10 million in a month all of a sudden brings Kshs100 million and the client tells them not to report because they have a confidential relationship, they can flag that out to the Financial Reporting Centre. That they are suspicious of a client whose money has changed in patterns. That is all they are required to do. It is not to investigate where the money came from. What they are supposed to do is to flag it out. When you put money in a bank and convince the bank that it is from the proceeds of selling chicken, meat or from a petrol station operation, the bank will be satisfied. However, they may realise that you do not look like you are making that much from, for example, your kiosk. We saw a similar thing during the vetting of policemen. The policemen who were caught with money in their M-PESA tried to justify it with all manner of things that they do. Even if they were working on a day-to-day basis, their business could not accumulate the amount of money that they were accused to have."
}