Terrorist Financing and Hawala Risk Assessment Report,2022

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dc.contributor.authorThe United Republic of Tanzania
dc.date.accessioned2023-06-17T09:24:43Z
dc.date.available2023-06-17T09:24:43Z
dc.date.issued2022
dc.description.abstractn simple parlance, terrorist financing is the financing of terrorist acts, terrorists, and terrorist organizations. This involves the generation and movement of funds for the sole purpose of committing terrorist acts or sustaining a terrorist network and organization.en_US
dc.identifier.urihttps://repository.mof.go.tz/handle/123456789/516
dc.language.isoenen_US
dc.publisherMinistry of Financeen_US
dc.subjectAnt-moneyen_US
dc.titleTerrorist Financing and Hawala Risk Assessment Report,2022en_US
dc.typeBooken_US

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Anti - Money Laundering