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

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 …

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 …

The banker s duty of confidentiality to its customers, which is founded on the contract
between banks and their customers, is one of the pillars governing the banker-customer …