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

Fernandez, LovellGesase, Arnold2014-07-312024-11-062014-07-312024-11-062013https://hdl.handle.net/10566/18566Magister Legum - LLMenFATF 40 recommendationsFinancial action task forceFinancial intelligence unitMoney launderingMutual evaluationPredicate offenceReporting personsSuspicious transactionTanzaniaTerrorist financingThe impact of mutual evaluation report on national anti-money laundering and combating the financing of terrorism strategy: the case of Tanzaniauwc