The anti-money laundering law in Tanzania: whither the ongoing “war” against economic crimes?
EE Mniwasa - Journal of Money Laundering Control, 2020 - emerald.com
Journal of Money Laundering Control, 2020•emerald.com
… This paper aims to explore the evolution of the law for combating economic crimes
including money laundering in Tanzania and explore the current developments in the anti-money
laundering (AML) law and the ongoing fight against these crimes in Tanzania. … Against
the above backdrop, this article explores the evolution of the AML law in Tanzania and the
current developments of the law and its application to combat money laundering and its
predicate crimes in the country. The next part of the article looks at the money laundering …
including money laundering in Tanzania and explore the current developments in the anti-money
laundering (AML) law and the ongoing fight against these crimes in Tanzania. … Against
the above backdrop, this article explores the evolution of the AML law in Tanzania and the
current developments of the law and its application to combat money laundering and its
predicate crimes in the country. The next part of the article looks at the money laundering …
Abstract
Purpose
This paper aims to explore the evolution of the law for combating economic crimes including money laundering in Tanzania and explore the current developments in the anti-money laundering (AML) law and the ongoing fight against these crimes in Tanzania.
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