Money laundering in Tanzania: Actors and Strategists

[Sophist]

Dear JF,
Would like to launch and delve into debating money laundry in Tanzania. Who are the actor? which strategies they apply?
Can any one there think a little about such existing relationships between the following pairs, and possibly develop some conclusions with respect to Money Laundry in the country?

1. JK vis-a-vis and James Synclair
2. F. Sumaye vis-a-vis Nabii/Mtume Mwingira
3. F. Sumaye vis-a-vis J. Shigongo
4. F. Sumaye vis-a-vis Rev. G Rwakatare
5. Y. Makamba vis-a-vis Thadeo Mutembei
6. ..........
7. ...........
8. ..........
9. .........

 

[Nyani Ngabu]

Dear JF,
Would like to launch and delve into debating money laundry in Tanzania. Who are the actor? which strategies they apply?
Can any one there think a little about such existing relationships between the following pairs, and possibly develop some conclusions with respect to Money Laundry in the country?

1. JK vis-a-vis and James Synclair
2. F. Sumaye vis-a-vis Mabii/Mtume Mwingira
3. F. Sumaye vis-a-vis J. Shigongo
4. F. Sumaye vis-a-vis Rev. G Rwakatare
5. Y. Makamba vis-a-vis Thadeo Mutembei
6. ..........
7. ...........
8. ..........
9. .........

"money laundry" ndio nini?

 

[Maxence Melo]

"money laundry" ndio nini?

I doubt alimaanisha Money Laundering, tumebadilisha title.

Money laundering is the practice of disguising illegally obtained funds so that they seem legal. It is a crime in many jurisdictions with varying definitions.

Laundering allows criminals to transform illegally obtained gain into seemingly legitimate funds. It is a worldwide problem, with approximately $300 billion going through the process annually in the United States. The sale of illegal narcotics accounts for much of this money. Those who commit the underlying criminal activity may attempt to launder the money themselves, but increasingly a new class of criminals provides laundering services to Organized Crime. This new class consists of lawyers, bankers, and accountants.

Criminals want their illegal funds laundered because they can then move their money through society freely, without fear that the funds will be traced to their criminal deeds. In addition, laundering prevents the funds from being confiscated by the police.

 

[Tsidekenu]

Dear JF,
Would like to launch and delve into debating money laundry in Tanzania. Who are the actor? which strategies they apply?
Can any one there think a little about such existing relationships between the following pairs, and possibly develop some conclusions with respect to Money Laundry in the country?

1. JK vis-a-vis and James Synclair
2. F. Sumaye vis-a-vis Nabii/Mtume Mwingira
3. F. Sumaye vis-a-vis J. Shigongo
4. F. Sumaye vis-a-vis Rev. G Rwakatare
5. Y. Makamba vis-a-vis Thadeo Mutembei
6. ..........
7. ...........
8. ..........
9. .........

jamani chnonde chonde - Mwingira kosa lake nini?

 

[Maxence Melo]

jamani chnonde chonde - Mwingira kosa lake nini?

Ndugu yangu tsidekenu,

Hawa viongozi wa Dini ukianikiwa uozo wao unaweza kujikuta unapungukiwa imani. Muhimu endelea kuamini kuwa Mtume na Nabii Mwingira ni msafi na ikiwezekana fuata unachoona anakueleza na ukaona ni kwa utukufu wa Mungu na uzima wako, nyuma ya pazia hapafai kupachungulia!

 

[Teamo]

SUMAE looks like a MIDFIELDER HERE!
lol!COUNFUSED

 

[Zogwale]

Safari za F. Sumaye kwa Mch. G Lwakatare wanakuwa private hadi usiku wa manane mzee anakung'uta mavumbi anarudi kwa ma wife!!!!! Du maombi makali hayo!!! Bwana Yesu asifiwe ..............Amen, Kidumu chama cha M.......Kidumu zaidi.... Kweli ukiamua kumchungua bata hutamla!!!!!

 

[Sophist]

Did you yo happen to think about the possible source of stinking wealthiness of Mch. Lwakatare especially the landed properties: is it sadaka, school fees collections, grants from US, bingo, or inheritence?
....and Sumaye?
.....and E. J. Shigongo, is it his udaku papers, bookselling, HIV/AIDS campaigns money?
.....and Nabii/Mtume Mwingira, is it sadaka, grants from God loving people in the US, muijiza ya Bwana (Bwana ametenda miujiza yake)?
.....and Thadeo Mutembei (has recently erected three 11 storey buildings in Kariakoo and has two similar ones in Masaki), is it school fees collections, Government subventions (ruzuku)?
Please mention others you know to have conducting dubious deals but with stinking wealthiness and linked to the money laundering network in Tanzania.

 

[Gashle]

Mimi ninavyojua tuna sheria inayo deal na AML issues (kuna wanaodai kuwa sheria hii ilitungwa kwa shinikizo la US ili kupambana na fedha chafu za Al Qaeda). Kwa wale wanaofanya kazi kwenye mabenki, my guess ni kwamba kila benki ina kitengo cha ku deal na AML kwa kushirikiana na Jeshi la Polisi. Kama wewe mwenzangu na mimi umezoea kuwa na akaunti yenye transactions zinazo range kati ya TZS. 100,000 (huo ni mfano), all of a sudden unaanza kupitisha vitu kama TZS. 100 M, ama kiasi kinachokwenda karibu na huko jamaa (wa commercial bank) wameagizwa kukushtukia na kukuripoti ama BOT ama Jeshi la Polisi (kitengo kinachoshughulikia). Mimi huwa napata shida kama this is the most effective way, huwa nachanganyikiwa na hako ka requirement ka 'detecting'. Sijajua kama kako as effective as kama walivyotaka kawe, kwa mazingira yetu ya Bongo Darisalama

 

[MAO]

Nawasihi muache mara moja kuwahusisha viongozi wa dini na money laundering!!! Najua hii ni njama ya wasio wakristo kuwafanya waonekane wachafu mbele ya jamii, na wanaojiita wakristo wana-support bila kujua.

 

[Ome]

Nawasihi muache mara moja kuwahusisha viongozi wa dini na money laundering!!! Najua hii ni njama ya wasio wakristo kuwafanya waonekane wachafu mbele ya jamii, na wanaojiita wakristo wana-support bila kujua.

viongozi wa dini pia hawapo safi 100% ndio mana kila leo utasikia padri sijui mchungaji kampa mimba mwanafunzi itakuwa pesa!!! nao ni binadamu wana tamaa kama binadamu mwingine yeyote so they can do that.

 

[Sophist]

Nawasihi muache mara moja kuwahusisha viongozi wa dini na money laundering!!! Najua hii ni njama ya wasio wakristo kuwafanya waonekane wachafu mbele ya jamii, na wanaojiita wakristo wana-support bila kujua.

MAO basi tupatie chanzo cha mali lufufu zinazomilikiwa na hao wanaoitwa 'viongozi wa dini'. Vinginevyo kuna haja ya kubaini na kutofautisha baina ya dini, viongozi wa dini na utukufu wa Mungu. Si wote wasemao Bwana, Bwana, ni watu wenye utukufu wa Mungu. Mengine mengi yakifunuliwa utashangaa. Wakatoliki wanajua zaidi juu ya 'siri ya Vatican.' Ninakushauri amini Utukufu wa Mungu badala ya dini au viongozi wake.

 

[mzurimie]

Nawasihi muache mara moja kuwahusisha viongozi wa dini na money laundering!!! Najua hii ni njama ya wasio wakristo kuwafanya waonekane wachafu mbele ya jamii, na wanaojiita wakristo wana-support bila kujua.

Hivi sasa utasema nini na hao wa madawa ya kulevya?

 

[mseseve]

jama sisi huku tusiojua ng'eng'e tunapata taabu kweli kweli.. tujulisheni zaidi kwa kiswahili nini maana ya MONEY LAUNDERING