Purpose This paper aims to examine how banks in Tanzania have been vulnerable to
money laundering activities and how the banking institutions have been implicated in …

Purpose Regulators have a duty to enforce anti-money laundering (AML) and countering
financing of terrorism regulation. However, in doing so, they should not to be overzealous …

This study assessed the challenges facing commercial banks in combating money
laundering in Tanzania. However, lack of competent workers in terms of ML knowledge, and …

Money laundering involves activities which are aimed at concealing benefits that were
acquired through criminal means for the purpose of making them appear legitimately …

Money Laundering has become a canker and a topical issue in the world today. There has
been a rise in the level of financial crime and funds from illegal activities are concealed and …

Efforts to tackle money laundering are consistently being intensified, evidenced by modified
systems and controls, the adaptation of legislation and the improved processes for …

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

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 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 …

Money laundering can boost corruption, worsen poverty, and bankrupt vulnerable financial
institutions. In view of this, a study was conducted amongst the banks in West Africa, in cash …