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

Description

Magister Legum - LLM

Links & Downloads

1. http://hdl.handle.net/11394/3536

Tags

FATF 40 recommendations

Financial action task force

Financial intelligence unit

Money laundering

Mutual evaluation

Predicate offence

Reporting persons

Suspicious transaction

Tanzania

Terrorist financing

Additional Fields

Identifer	oai:union.ndltd.org:netd.ac.za/oai:union.ndltd.org:uwc/oai:etd.uwc.ac.za:11394/3536
Date	January 2013
Creators	Gesase, Arnold
Contributors	Fernandez, Lovell
Source Sets	South African National ETD Portal
Language	English
Detected Language	English
Rights	uwc