Money does not smell but the moral smell of money is concerned. At present, anti-money
laundering measures have made it increasingly difficult the use of crime money that it may …

Purpose This paper aims to examine the money laundering vulnerability of private legal
practitioners in Tanzania, the involvement of these practitioners in money laundering …

The anti-money laundering law in Tanzania: whither the ongoing “war” against economic
crimes? | Emerald Insight Books and journals Case studies Expert Briefings Open Access …

1. The money laundering regulation regime has grown worldwide over the last four decades
from 1970s when banks were only expected to report suspicious transactions. This …

ABSTRACT This paper discusses “The Effectiveness of Anti Money Laundering Laws
Towards Economy of Tanzania”. It introduces the conceptual aspect of money laundering in …

Purpose This paper aims to examine the authorities tasked to fight against money
laundering in Tanzania and appraise the efficacy of the country's anti-money institutional …

Money laundering has increasingly gained prominence globally through the unbridled use
of financial and non-financial institutions and mechanisms such as cash couriers, money …

Prior to the mid-1980s, our country had no orientation with organized crimes. The crime
pattern was largely dominated by ordinary traditional offences such as simple thefts …

In the recent past organised criminal activities, of which money laundering and the financing
of terrorism form part, have been on the increase in Tanzania. The incidence of smuggling …