Mkanganyiko wa Sheria ya Kutakatisha Fedha - Albert Msando

[Chief wa kibena]

Kaka fines za ML ni hatari kabisa. Zinaanzia TZS 500m kwa mtu binafsi. Taasisi ni TZS 1 billion

kajala alilipiwa 15m, fain zake ni costant au inategemea na kosa lenyewe.

 

[CHUAKACHARA]

Msando anawatetea mafisadi

Mafisadi ni nini au ni mkumbo wa ccm

 

[CHUAKACHARA]

mkuu hili ni somo refu, ni topic ipo kwenye somo linaitwa "Audit & Assuarence services" kuandika hapa patakuwa padogo na ntawachosha wengine.

Come on summarise

 

[martyr2012]

kajala alilipiwa 15m, fain zake ni costant au inategemea na kosa lenyewe.

Kajala mke alikuwa accomplice. Hivyo ilikuwa decision ya Court kuamua adhabu. Hata hivyo Mumewe fine yake ilikuwa TZS 200m. Lakini kosa lenyewe halikuwa na thamani hiyo

 

[funaku]

Hii hela haikuingizwa kwenye uchaguzi na harambee??

Hachomoki mtu mwaka huu ...mafisadi wakubwa nyie

 

[Chief wa kibena]

Kajala mke alikuwa accomplice. Hivyo ilikuwa decision ya Court kuamua adhabu. Hata hivyo Mumewe fine yake ilikuwa TZS 200m. Lakini kosa lenyewe halikuwa na thamani hiyo

hiv hiz Pesa zikilipwa huwa zinaenda hazina au zinabakia mahakamani. kwahyo hukumu yake ni faini au utumikie kifungo.?

 

[manywangari jean malonkwa]

Kuthibitisha k

Hapa kuna mkanganyiko. Ili uite peas ilikuwa illegal inabidi uthibitishe kwamba serikali iliibiwa. Kadiri ya maelezo ni kwamba eti waliongezewa ada ya mkopo toka 1% hadi 2.4%. Je hawakujua? Walikubalije? Tusiangalie mwisho wa hadithi tuangalie mchakato wake. Na kama walipewa bei wakakubali unasemaje umeibiwa?

Mkubwa inasemekana wakigushi nyaraka Fulani Fulani ili kufanikisha hicho walichokifanya, kwa lugha nyingine as middle men hawakustahili kupata kiasi kile, Inakuwa ML kwakuwa wameipata illegal, then wameconceal upatikanaji wake kwa kujaribu kuifanya ni commission waliyolipwa as middle men kwenye dili hilo, hapa ndipo ML inapoingia na hapa EGMA ndipo anapoingia kwani ndo ametumika kama mtakatishaji kwa mgongo wa middle men

 

[BEHOLD]

Msando kaona mbali bilioni 6 nyingi hii kesi Lowassa atampa ili amuokoe mkwe wake.

Watu wanajadili hapa wewe unaleta utumbo wa Lowassa hapa!

 

[mrangi]

Msando anawatetea mafisadi

Yeye mwenyewe kakaa kijizijizi tu

 

[Madam Koku]

Msando, this Article is misleading. I will explain why, and please allow me to be brief.
I am not sure what are the basis of your above explanation as regard the concept of Money Laundering. However if you want to venture into Money Laundering (ML) in Tanzania (you can google, wikipedia etc.) but the good place to start with, is the Act itself, which establishes the offence of Money Laundering, "The Money Laundering Act, 2006" (As Amended). If you read section 12 is very wide and can capture a number of scenarios; just to give a broader picture (the Act define ML to include engaging directly or indirectly in a property which is a predicate offence, converting, transferring, concealing, acquiring, possessing while you KNEW or OUGHT TO HAVE KNOWN that the property is the proceed of a predicate offence).
Bear in mind that this Act was enacted in line with International Instruments. One of the said Instruments is the United Nations Convention against Corruption (also known as the Merida Convention). There are several other Instruments.

In Tanzania most of the Launderers use companies as vehicles to launder their ill gotten properties. They hide behind the companies, They conceal their identities, location, control you name it. They do this before they start spending. (refer your tittle Spending vs Concealment).
So before you blame prosecutors for lack of knowledge and experience you have to know what was their base of drafting the charge-sheet with the offence of ML. It is not the prosecutors' wishes or interests but it the law which lead them to lay the charge sheets based on the facts on the table.
You may wish to Research on the International Standards, (you don't need to start with UK or USA just check with Malawi, Zambia, South Africa) they also have prosecutors and judicial officers who incline to the global meaning of Money Laundering.
If you have a problem with the people who have been charged with ML you challenge the Act itself (against the international standards) or against any ground of your choice. Naturally, you will be expected to propose for the interpretation which you think is more practical and effective in fighting fraud and financial crimes in Tanzania.

 

[Tangawizi]

Msando amepata hela za kina Nyaga, Bob Sambeke na watu wengine ambao Arusha walikuwa labelled X. Bado mambo yako vile vile au siku hizi ameanza biashara ya kuuza bar? Enzi zile tukiwa chuo alipenda kutuita kina sisi NULL AND VOID kama tukisogelea wale vijana wake wapendwa wa law.

Maisha yana mambo mengi sana. Msando anaweza kutueleza hela zile walizokuwa wanatengeneza na Rafiki yake Nyaga zilikuwa za biashara gani?

 

[Kitaja]

Anahitimisha "to be continued" kwa maana anatafuta vyanzo vingine vya ku-plagiarize?? Aibu!!

Money Laundering | Criminal Law

Msando anatafuta wateja kwa kufanya plagarism ili aonekane ni bingwa wa ishu za kisheria.alipaswa kueleza source na sio kutuletea habari aliyoifanya kama ni uchambuzi wake. Asante kwa kumuumbua huyu kanjanja.

 

[Tangawizi]

MsandoAlberto kwanza declare interest

Swali lako ni muhimu sana. Anataka public sympathy?

 

[Slim5]

Yangu macho

 

[Boniphace Bembele Ng'wita]

katika engineering tulifundishwa unaweza ukama unajenga nyumba ghorofa 5 kwa ajili ya biashara au makaz,wakaja watakatishaj pesa wakaomba waweke floor 1 ya sita ya kwao lakn katka vibali na umiliki wao hawaonekani,huo nao ni utakatishaji pesa.Hapa mjini unafanyka sana ndo mana unakuta watu wanazidisha maghorofa

duh hii sikuwahi isikia, kwa hyo jamaa wanaongeZa ya kwao? sina uhakika kama mamlaka zinajua!

 

[Boniphace Bembele Ng'wita]

Kwa tuliomuelewa Msando anamaanisha kuwa wale jamaa walipiga dili walizodhania ni halali na wakatumia zile hela bila kificho chochote kwa hiyo sio Money Loundering...

Tegemea Kitilya na yule mrembo kuendelea kula bata na hela zetu kesi ikitajwa...

mkuu hao mvua isipowanyeshea hii serikal itakuwa c ya jpm, kumbuka hayo mambo yalifanyika huko kwa jmk, ila kwa sasa.. mmmmmmmmh nahc hata wao wanajua

 

[Masonjo]

Anahitimisha "to be continued" kwa maana anatafuta vyanzo vingine vya ku-plagiarize?? Aibu!!

Money Laundering | Criminal Law

Haa ha ha aibu sana kwa wasomi wetu kuiba material y watu na kujifanya yao.Ilimpasa Wakili Alberto Msando kudeclare kuwa hilo andiko lake amelichukua huku.

 

[Masonjo]

Msando nilimuona pale kwenye ile kesi mahakamani sijui anapiga jaramba. Ila ameeleza vizuri sana. Na hata mimi nilihisi kuwa hizi kesi za ML zinaletwa tu ili vigogo wadhalilike kwa kwenda rumande. Mpaka sasa sijaona kesi yoyote ya kigogo iliyopata majibu yaliyotegemewa. Mwisho wa siku mtu anahukumiwa kufagia...baadae anapewa ofisi tena....

Msando hajaeleza chochote,alichofanya ni kucopy na kupaste.

 

[bigonzo]

Msando amepata hela za kina Nyaga, Bob Sambeke na watu wengine ambao Arusha walikuwa labelled X. Bado mambo yako vile vile au siku hizi ameanza biashara ya kuuza bar? Enzi zile tukiwa chuo alipenda kutuita kina sisi NULL AND VOID kama tukisogelea wale vijana wake wapendwa wa law.

Maisha yana mambo mengi sana. Msando anaweza kutueleza hela zile walizokuwa wanatengeneza na Rafiki yake Nyaga zilikuwa za biashara gani?

msando na yeye ni mshirika wa pesa haramu za advocate mwale na ile kampuni ya mawalla advocates pale arusha ndio kichaka chao cha kufanyia wizi

 

[lendila]

Wakili msomi