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

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Gesase_LLM_2013.pdf (6.9 MB)

Date

2013

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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

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https://hdl.handle.net/10566/18566

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Magister Legum - LLM (Public Law and Jurisprudence)