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Showing 1 to 2 of 2 for “"Money Laundering Regulations"”.
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Assessment of the Adherence and Effectiveness of Anti Money Laundering Regulations Among Banking Institutions in Tanzania
… of adherence and effective of the anti money laundering regulations among banking institutions on Tanzania. Both primary and secondary data collection tools were used in the course of conducting this study, for example questionnaires, interviews and documentations. A sample of about 30 …
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The impact of the beneficial ownership regulatory amendments under the Canadian AML regime to combat money laundering through shell companies in Canada
… legitimate economy has fallen victim to money laundering for decades, especially through shell companies used by criminal organisations. More recently, the FATF has recognised Canada as having poor corporate transparency because of the frail federal AML framework that afforded beneficial …