Janja PORI
JF-Expert Member
- Jul 31, 2011
- 825
- 247
Vijana wako wamekuwa kero sana hasa kitengo cha pale Kamata na Vitengo vingine vya Polisi ambavo vinashughulika maswala yanayohusu mihamala ya fedha.
Wengi wanajua kabisa sheria ya ant-money laundry Act, inasema mtu mpaka ahusike ama ashtakiwe na kosa la utakatishaji lazima awe amepokea, au ameshirikiana kupokea fedha chafu.
Sasa kumekuwa na katabia ukienda pale na kosa lolote, wale vijana wanakutisha kwamba tunakushtaki na Money Laundry na kukutisha kwamba kosa hilo halina DHAMANA, hivo wanakuomba muongee ili waweze kukubadilishia kosa lenye dhamana.
Najua Rais Magufuli atakuwa ameshakupa ujumbe huu kwamba pale Kamata upafumue na vituo vingine hili uliangalie.
Vijana wa kwa DPP pia, huu ujumbe unawahusu.
Kifungu cha sheria ambatanishi kinaeleweka kabisa;
12. A person who -
(a)
engages, directly or indirectly, in a transaction that involves
property that is proceeds of a predicate offence while he
knows or ought to know or ought to have known that the
9
property is the proceeds of a predicate offence;
(b)
converts, transfers, transports or transmits property while he
knows or ought to know or ought to have known that such
property is the proceeds of a predicate offence, for the
purposes of concealing, disguising the illicit origin of the
property or of assisting any person who is involved in the
commission of such offence to evade the legal consequences
of his actions;
(c)
conceals, disguises or impedes the establishment of the true
nature, source, location, disposition, movement or ownership
of or rights with respect to property, while he knows or ought
to know or ought to have known that such property is the
proceeds of a predicate offence;
(d)
acquires, possesses, uses or administers property, while he
knows or ought to know or ought to have known at the time
of receipt that such property is the proceeds of a predicate
offence; or
(e)
participates in, associates with, conspires to commit, attempts
to commit, aids and abets, or facilitates and counsels the
commission of any of the acts described in paragraphs (a) to
(d) of this section,
commits an offence of money laundering
Wengi wanajua kabisa sheria ya ant-money laundry Act, inasema mtu mpaka ahusike ama ashtakiwe na kosa la utakatishaji lazima awe amepokea, au ameshirikiana kupokea fedha chafu.
Sasa kumekuwa na katabia ukienda pale na kosa lolote, wale vijana wanakutisha kwamba tunakushtaki na Money Laundry na kukutisha kwamba kosa hilo halina DHAMANA, hivo wanakuomba muongee ili waweze kukubadilishia kosa lenye dhamana.
Najua Rais Magufuli atakuwa ameshakupa ujumbe huu kwamba pale Kamata upafumue na vituo vingine hili uliangalie.
Vijana wa kwa DPP pia, huu ujumbe unawahusu.
Kifungu cha sheria ambatanishi kinaeleweka kabisa;
12. A person who -
(a)
engages, directly or indirectly, in a transaction that involves
property that is proceeds of a predicate offence while he
knows or ought to know or ought to have known that the
9
property is the proceeds of a predicate offence;
(b)
converts, transfers, transports or transmits property while he
knows or ought to know or ought to have known that such
property is the proceeds of a predicate offence, for the
purposes of concealing, disguising the illicit origin of the
property or of assisting any person who is involved in the
commission of such offence to evade the legal consequences
of his actions;
(c)
conceals, disguises or impedes the establishment of the true
nature, source, location, disposition, movement or ownership
of or rights with respect to property, while he knows or ought
to know or ought to have known that such property is the
proceeds of a predicate offence;
(d)
acquires, possesses, uses or administers property, while he
knows or ought to know or ought to have known at the time
of receipt that such property is the proceeds of a predicate
offence; or
(e)
participates in, associates with, conspires to commit, attempts
to commit, aids and abets, or facilitates and counsels the
commission of any of the acts described in paragraphs (a) to
(d) of this section,
commits an offence of money laundering
