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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dc.contributor.advisorFernandez, Lovell
dc.contributor.authorGesase, Arnold
dc.date.accessioned2014-07-31T08:44:10Z
dc.date.accessioned2024-11-06T12:54:02Z
dc.date.available2014-07-31T08:44:10Z
dc.date.available2024-11-06T12:54:02Z
dc.date.issued2013
dc.descriptionMagister Legum - LLMen_US
dc.identifier.urihttps://hdl.handle.net/10566/18293
dc.language.isoenen_US
dc.rights.holderuwcen_US
dc.subjectFATF 40 recommendationsen_US
dc.subjectFinancial action task forceen_US
dc.subjectFinancial intelligence uniten_US
dc.subjectMoney launderingen_US
dc.subjectMutual evaluationen_US
dc.subjectPredicate offenceen_US
dc.subjectReporting personsen_US
dc.subjectSuspicious transactionen_US
dc.subjectTanzaniaen_US
dc.subjectTerrorist financingen_US
dc.titleThe impact of mutual evaluation report on national anti-money laundering and combating the financing of terrorism strategy: the case of Tanzaniaen_US

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