The impact of mutual evaluation report on national anti-money laundering and combating the financing of terrorism strategy: the case of Tanzania

Loading...
Thumbnail Image

Date

2013

Journal Title

Journal ISSN

Volume Title

Publisher

Abstract

Description

Magister Legum - LLM

Keywords

FATF 40 recommendations, Financial action task force, Financial intelligence unit, Money laundering, Mutual evaluation, Predicate offence, Reporting persons, Suspicious transaction, Tanzania, Terrorist financing

Citation