EE Mniwasa - Journal of Money Laundering Control, 2019 - emerald.com
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 …
EE Mniwasa - Journal of Money Laundering Control, 2019 - emerald.com
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 …
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 …
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 …
This chapter explores Counterterrorism-counterinsurgency (CT-COIN) in Tanzania. The chapter briefly provided an introduction that dwelled on an overview of CT-COIN, it …
With the enactment of Anti Money Laundering (AML) and terrorism prevention laws in 2012 and supporting subsidiary legislation addressing the many deficiencies, Kenya is …
It is estimated that each year between $20 billion and $40 billion are lost from the economies of developing countries as a result of political corruption. In Africa, corrupt …