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 …

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 …

1. The money laundering regulation regime has grown worldwide over the last four decades
from 1970s when banks were only expected to report suspicious transactions. This …

Purpose This paper aims to examine the socio-economic effect of money laundering in
Trinidad and Tobago. It assesses the efficacy of the administration of justice in addressing …

Purpose This study aims to analyse the effects of the Presidential Powers (Temporal
Measures), amendment to the Money Laundering and Proceeds of Crime Act to include …

Purpose–The purpose of this paper is to examine the regulatory mechanisms adopted by
two African countries, Nigeria and Zambia, in dealing with money laundering in their …

Purpose A review of literature revealed that many publications on efforts at combatting
money laundering focus on two frameworks, namely, legal/legislative and institutional, while …

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 …