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 …

Purpose–The purpose of this paper is to examine the regulatory mechanisms adopted by
two African countries, Nigeria and Zambia, in dealing with money laundering in their …

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 …

Purpose This paper aims to explore the role of the financial intelligence unit in Tanzania in
fighting against money laundering and its predicate offences, examine its potential in …

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

Money laundering, as both a manifestation and a facilitator of organised crime, has attracted
increasing interest since the late 1980s. The resolve to control it has yielded a number of …

Purpose A review of literature revealed that many publications on efforts at combatting
money laundering focus on two frameworks, namely, legal/legislative and institutional, while …

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 …

Purpose This paper aims to examine the socio-economic effect of money laundering in
Trinidad and Tobago. It assesses the efficacy of the administration of justice in addressing …

Rwanda: Assessing the effectiveness of legal and policy responses to fight Money Laundering
| Emerald Insight Books and journals Case studies Expert Briefings Open Access Publish with …