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Eugene E. Mniwasa
Eugene E. Mniwasa
The Institute of Finance Management, Tanzania
在 ifm.ac.tz 的电子邮件经过验证
标题
引用次数
引用次数
年份
Review of the decentralization process and it's impact on environmental and natural resources management in Tanzania
E Mimiwasa, V Shauri
Lawyers' Environmental Action Team, 2001
662001
Detection and suppression of money laundering in Tanzania
EE Mniwasa
Tackling money laundering in East and Southern Africa: An overview of …, 2004
82004
Money laundering control in Tanzania: Did the bank gatekeepers fail to discharge their obligations?
EE Mniwasa
Journal of Money Laundering Control 22 (4), 796-835, 2019
72019
The financial intelligence unit and money laundering control in Tanzania: The law, potential and challenges
EE Mniwasa
Journal of Money Laundering Control 22 (3), 543-562, 2019
72019
Money laundering control in Tanzania: the convergence of economics, politics and law
EE Mniwasa
Socio-Economic Dynamics in Tanzania: Lessons and Experiences 1, 163-191, 2015
62015
Tackling money laundering in Tanzania: are private legal practitioners crime enablers or ineffectual and reluctant gatekeepers?
EE Mniwasa
Journal of Money Laundering Control 24 (2), 291-324, 2021
32021
Institutionalizing the fight against money laundering in Tanzania: the potential, limitations and challenges
EE Mniwasa
Journal of Money Laundering Control 25 (4), 792-832, 2022
22022
The Protection of Rights of Consumers of Goods in Tanzania: A Law-based Approach
EE Mniwasa
The African Journal of Finance and Management 25, 2016
22016
Counterfeiting and Fraud in Supply Chains
S Soucie, A Peštek
Emerald Publishing Limited, 2022
12022
Tackling the Counterfeit Goods Trade in Tanzania: Reflections on the Anti-Counterfeiting Criminal Law
EE Mniwasa
Counterfeiting and Fraud in Supply Chains, 171-204, 2022
12022
The anti-money laundering law in Tanzania: whither the ongoing “war” against economic crimes?
EE Mniwasa
Journal of Money Laundering Control 24 (4), 869-907, 2021
12021
The regulation of the counterfeit goods trade: the case of Tanzania
EE Mniwasa
PQDT-UK & Ireland, 2014
12014
Regulation of Virtual Currencies in Tanzania: Some Complexities and Options - The Law, Self-Regulation, Co-regulation or RegTech?
EE Mniwasa
Tanzania Lawyer Journal 2 (2), 94-129, 2021
2021
Regulation of Virtual Currencies: Some Reflections and Lessons for Tanzania
EE Mniwasa
Tanzania Lawyer Journal 2 (2), 52-93, 2021
2021
Insurance Ombudsman Service in Tanzania: An Appraisal of the Law and Practice
EE Mniwasa
Journal of Tanganyika Law Society 1 (2), 107-139, 2017
2017
The Banking Confidentiality Law in Tanzania: An Appraisal
EE Mniwasa
The African Journal of Finance and Management 24 (1 & 2), 1-17, 2015
2015
Tackling money laundering in East and Southern Africa: an overview of capacity: volume 2
RH Goba, EE Mniwasa, P Edopu, B Fundira, C Goredema
Institute for Security Studies Monographs 2004 (108), 154, 2004
2004
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