NDLTD Global ETD Search
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  • About
  • The Global ETD Search service is a free service for researchers to find electronic theses and dissertations. This service is provided by the Networked Digital Library of Theses and Dissertations.
    Our metadata is collected from universities around the world. If you manage a university/consortium/country archive and want to be added, details can be found on the NDLTD website.

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

Gesase, Arnold January 2013 (has links)
Magister Legum - LLM
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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