hivi financial intelligence unit ipo effective au ni jipu?

August

JF-Expert Member
Jun 18, 2007
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Najua kuna kitengo kinacho itwa financial intelligence unit kushughulikia utakashishaji wa hela au vitendo vinavyo elekea huko, lakini kwa bahati mbaya sijasikia kesi au tuhuma zozote zilizogunduliwa na hicho kitengo , kiasi kwamba naona labda nao ni sehemu ya tatizo au wafanyakazi wake hawana ueledi wa kufanya hiyo shughuli au uongozi wao ndio tatizo .
 
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Tanzania Anti-Money Laundering Act, Regulations and Guidelines, Zanzibar Anti -Money Laundering and Proceeds of ...
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