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

Author:Eugene E. Mniwasa
Position:Department of Management Sciences, The Institute of Finance Management, Dar es salaam, United Republic of Tanzania
Pages:543-562
SUMMARY

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 controlling the problem and describe factors that undermine its efficacy. Design/methodology/approach The doctrinal research approach is used to analyse Tanzania’s anti-money laundering law and... (see full summary)


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