Browsing Money Laundering by Subject "Financial"

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    • Financial Intelligence Unit Annual Report 2012 

      The United Republic of Tanzania (Ministry of Finance, 2012)
      The Financial Intelligence Unit (FIU) plays an important and central role in the fight against money laundering and terrorist financing. Tanzania acknowledges that money laundering, terrorist financing and other serious ...

    • Strategy for Anti-Money Laundering and Combating Terrorist Financing,2013 

      The United Republic of Tanzania (Ministry of Finance, 2013)
      According to the Constitution, Tanzania is one state and is a sovereign United Republic. The Territory of the United Republic consists of the whole area of Mainland Tanzania and the whole area of Tanzania Zanzibar and ...