Kwanini watu hutakatisha fedha?

JamiiTalks · 2021-03-16T14:49:49+00:00

Shida kubwa ya kupata kiasi kikubwa cha fedha isivyo halali (haramu) ni kwamba huwezi kuzitumia fedha hizo kwenye mazingira ya kawaida Watu wanaojihusisha kwenye matukio ya kihalifu hawawezi kutumia fedha zao kwa uhuru, kwasababu vyombo vya sheria vitawafuatilia na kuzuia matumizi yake Ndiyo maana watu wanaohusika na matukio haya haramu hulazimika kutafuta njia za 'panya' ili waweze kutakatisha fedha zao kabla ya matumizi

Thread starter JamiiTalks
Start date Mar 16, 2021

Status: Not open for further replies.

JamiiTalks

JF Advocacy Team

Mar 16, 2021

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DeepPond

JF-Expert Member

Mar 16, 2021

Status: Not open for further replies.

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