xir jyerphy
JF-Expert Member
- Jul 12, 2013
- 994
- 184
- Thread starter
-
- #61
Unapenda uonekane too innocent, kumbe akaaa ndo wale wale wa "tema big-g kwa njugu za kuonjeshwa"
Ndugu,
as the globe in general is taking measures towards combatting the effects of money laundering and financial crime due to its paramount effect on a nations economy, one cant help to wonder where do we stand a nation.
The Bank of Tanzania has a useful outline of legislation and circulars in place however I couldn't find the actual circulars,
However i came across Circular No 8 relates to suspicious activity and money laundering specifically. However one source states:
I also understand that they may be reviewing their Proceeds of Crime Act 1991 although I can't find any Bills on this at the present time.to my understanding it was brought to parliament sometime back in 2003 but it was pushed aside and schuduled to apear again before parliament this year
Tanzania does not have a body to supervise financial institutions, nor is it a member of the Egmont Group however it is a part of the Eastern and Southern Africa Anti-Money Laundering Group although they haven't yet published their evaluation for this country yet. Transparency International have placed it at 90 out of 146 for corruption (ie quite high as 146 is the most corrupt).
Shauri'ye nitakuvua vyeo vyote we subiri tu....!!
mbona hata mimi nilichungulia tu,.nikaona watu wa ajabu ajabu sijui kina madam,heaven on earth namuonaga huku kwetu
ila ikitokea usipige mayowe
mbona hata mimi nilichungulia tu,.nikaona watu wa ajabu ajabu sijui kina madam,heaven on earth namuonaga huku kwetu
Even u hamko wazi kbsa mnakuwa waongo
mmh! kweli we mwenyeji kule, unawajua hadi majina loh!
umeona eh! ndo mana sikuizi huku haudhurii sanaa!
nenda kachungulie kule kama utaona hata nyayo zangu
nilipita tu nikasema hallow, we matusi yake.mbona nilikoma
Hand shake wakuu....
sijui ndio structure ya lifestile there at downtown universities, vijana with popular trends za mtoni hadi inatia mashaka....
i definately suggest that spanking at the butts should be brought back to colleges (spare the rod spoil the child) as those early years of education (enzi za mwl) , today these scholars need it most...
they've proved us that uzinzi ngono, ufuska, ukahaba, starehe, ulevi and other more stuffs eti ndio hot swag huko mavyuoni U
Lione linaendaga limevaa gamboots na skuna af unatuambia tukatafute footprints zako....
ubabaishaji mtupu