… against money laundering in Tanzania and appraise the efficacy of the country’s anti-money …
The paper provides useful insights on money laundering and the legal regime to counteract …

… This paper applies the legal and non-law perspectives to evaluate the effectiveness of the …
of Tanzania’s anti-money laundering regime. It proposes law-related and non-law approaches …

… created by a new set of laws and regulations aimed at “money laundering.” … the legal basis
for criminalizing money laundering; only funds from the listed crimes are subject to these laws …

… by money crime depends to the attitude of the policy … Tanzanian policy and laws on anti-money
laundering poses great challenges. The automatic denial of bail for money laundering …

… money laundering vulnerability of private legal practitioners in Tanzania, the involvement of
these practitioners in money … legal practitioners in Tanzania to tackle money laundering. The …

… law and regulations on money laundering at two levels. A first question is whether statutory
laws on money laundering … more convergence to FAFT rules or stringent money laundering …

… down, or listened to Tanzanian or Malawian policymakers, or … that the trends of convergence
and diffusion are worth our … focuses on the legal history of money laundering and the …

… In addition, United Republic of Tanzania decided to join efforts of the international community
by enacting a law [Ant Money Laundering Act Cap. 423 of 2006 (AMLA)] against such …

… The transnational nature of corruption and money laundering … This paper examines the
various international, legal, policy … ) suggests a greater degree of convergence of anti-corruption …

… a new anti-money laundering law for cryptocurrency by … trade cryptocurrency for
government-issued currency. Use bunching … to push for international regulatory convergence. …