Tackling money laundering in Tanzania: are private legal practitioners crime enablers or ineffectual and reluctant gatekeepers?
EE Mniwasa - Journal of Money Laundering Control, 2021 - emerald.com
Purpose This paper aims to examine the money laundering vulnerability of private legal
practitioners in Tanzania, the involvement of these practitioners in money laundering …
practitioners in Tanzania, the involvement of these practitioners in money laundering …
[图书][B] Routledge Handbook of Counterterrorism and Counterinsurgency in Africa
UA Tar - 2021 - api.taylorfrancis.com
This book illustrates how Africa's defence and security domains have been radically altered
by drastic changes in world politics and local ramifications. First, the contributions of …
by drastic changes in world politics and local ramifications. First, the contributions of …
Tanzania: Counterterrorism and counterinsurgency in an unstable region
MJIS Gunda, GM Hammawa - Routledge Handbook of …, 2021 - taylorfrancis.com
This chapter explores Counterterrorism-counterinsurgency (CT-COIN) in Tanzania. The
chapter briefly provided an introduction that dwelled on an overview of CT-COIN, it …
chapter briefly provided an introduction that dwelled on an overview of CT-COIN, it …
The Institutional Challenges Facing Implementation of Anti-money Laundering Law in Kenya
C Njoroge - 2021 - erepository.uonbi.ac.ke
With the enactment of Anti Money Laundering (AML) and terrorism prevention laws in 2012
and supporting subsidiary legislation addressing the many deficiencies, Kenya is …
and supporting subsidiary legislation addressing the many deficiencies, Kenya is …