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kusafiri/kutembea na fedha nyingi

Discussion in 'Jukwaa la Sheria (The Law Forum)' started by JAYJAY, Mar 3, 2011.

  1. JAYJAY

    JAYJAY JF-Expert Member

    #1
    Mar 3, 2011
    Joined: Oct 31, 2008
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    hivi jamani kuna sheria inayokataza mtu kutembea au kusafiri akiwa na fedha nyingi cash mfano anapoenda kupanda ndege, maana nimeshasikia baadhi ya watu wakizuiliwa kwenye viwanja vya ndege mara baada ya kugundulika kuwa wamebeba cash nyingi kwenye brief_cases zao.
     
  2. EMT

    EMT JF-Expert Member

    #2
    Mar 27, 2011
    Joined: Jan 13, 2010
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    Ndio ipo sheria ya aina hiyo. Nafikiri ni money laundering relating law. Huwa kuna limit ya cash unayoweza kusafiri nayo kwenda nje. Limit ikizidi itakubidi utoe ushahidi kudhibitidha kuwa hizo pesa ni zako na kama umezipata kihalali
     
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