...Eugene E. Mniwasa Eugene E. Mniwasa can be contacted at: eugene.mniwasa@ifm.ac.tz © Emerald Publishing Limited 2021 Emerald Publishing Limited Licensed re-use rights only This paper aims to examine the authorities tasked to fight against money laundering in Tanzania...

...Eugene E. Mniwasa Q1. What is the situation of money laundering in Tanzania? Q2. How has the AML law in Tanzania evolved and what are its key components? Q3. What are the current developments in Tanzania’s AML law and the ongoing fight against economic...

...Eugene E. Mniwasa Purpose This paper aims to examine the money laundering vulnerability of private legal practitioners in Tanzania, the involvement of these practitioners in money laundering activities and their role in preventing, detecting and thwarting money laundering and its predicate crimes...

...Eugene E. Mniwasa This paper applies the legal and non-law perspectives to evaluate the effectiveness of the financial intelligence unit as an essential component of Tanzania’s anti-money laundering regime. It proposes law-related and non-law approaches to augment the efficiency of the unit...