[图书][B] Securing Africa: Post-9/11 discourses on terrorism

MS Smith - 2016 - books.google.com
This meticulously researched, forcibly argued and accessibly written collection explores the
many and complex ways in which Africa has been implicated in the discourses and politics …

Money laundering control in Tanzania: Did the bank gatekeepers fail to discharge their obligations?

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 …

The financial intelligence unit and money laundering control in Tanzania: The law, potential and challenges

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 …

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 …

[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 …

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 …

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 …

Politically exposed persons and economic criminality: the case of Tanzania

E Mlingwa - 2015 - etd.uwc.ac.za
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 …