Examen Des Lois Anti-Blanchiment En Tanzanie

Name: Examen Des Lois Anti-Blanchiment En Tanzanie
Brand: Editions Notre Savoir
SKU: 9786630057478
Price: 5316.0 INR
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by Jairus Casian Mlowe

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ISBN13: 9786630057478
Binding: Paperback
Subject: N/A
Publisher: Editions Notre Savoir
Publisher Imprint: Editions Notre Savoir
Publication Date: May 27, 2026
Pages: 64
Original Price: GBP 42.0
Language: French
Edition: N/A
Item Weight: 100 grams
BISAC Subject(s): General

About The Book

Cette �tude examine le cadre juridique et institutionnel de la Tanzanie pour l'application des lois contre le blanchiment d'argent (AML), en se concentrant sur la loi AML de 2006, la cellule de renseignement financier (FIU) et les r�gulateurs sectoriels. Elle �value la conformit� avec les normes internationales, en soulignant les difficult�s d'application, les contraintes de ressources et la n�cessit� de renforcer les capacit�s institutionnelles pour lutter contre la criminalit� financi�re. Le cadre juridique de cette �tude examine la loi sur le blanchiment d'argent, la loi sur les produits du crime et la loi sur le contr�le du crime �conomique et organis�, tandis que le cadre institutionnel �value l'efficacit� de la CRF, des organismes charg�s de l'application de la loi et le r�le des personnes d�clarantes (institutions financi�res) dans la d�tection, l'enqu�te et les poursuites en mati�re de blanchiment d'argent. La loi sur la lutte contre le blanchiment d'argent en Tanzanie est issue de la loi initialement adopt�e pour lutter contre la criminalit� �conomique. La loi a �volu� pendant plusieurs d�cennies.

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Examen Des Lois Anti-Blanchiment En Tanzanie

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