{"id":{"repo_id":"ou-tanzania","oai_identifier":"oai:repository.out.ac.tz:894"},"canonical_url":"https://search.dev.ndltd.org/etd/ou-tanzania/oai:repository.out.ac.tz:894","repository":{"repo_id":"ou-tanzania","name":"Open University of Tanzania","base_url":"http://repository.out.ac.tz/cgi/oai2"},"display":{"title":"Assessment of the Adherence and Effectiveness of Anti Money Laundering Regulations Among Banking Institutions in Tanzania","abstract":"This research study is about an assessment 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 employees was chosen for this study by using non-probability sampling technique. Also tables, chart, percentages and numbers were used to analyze the findings of this study. The result of this study have showed that there is need to adhere to anti money regulation in order to curb down money laundering. Several recommendations have been provided in chapter five of this report; they are geared towards adherence and effectiveness of anti money laundering regulations.","abstract_html":"This research study is about an assessment 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 employees was chosen for this study by using non-probability sampling technique. Also tables, chart, percentages and numbers were used to analyze the findings of this study. The result of this study have showed that there is need to adhere to anti money regulation in order to curb down money laundering. 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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 employees was chosen for this study by using non-probability sampling technique. Also tables, chart, percentages and numbers were used to analyze the findings of this study. The result of this study have showed that there is need to adhere to anti money regulation in order to curb down money laundering. Several recommendations have been provided in chapter five of this report; they are geared towards adherence and effectiveness of anti money laundering regulations."]},{"key":"dc:format","label":"Dc Format","values":["application/pdf"]},{"key":"dc:title","label":"Title","values":["Assessment of the Adherence and Effectiveness of Anti Money Laundering Regulations Among Banking Institutions in Tanzania"]}]}],"canonical_facts":{"dc:creator":["Wario, Abdullahi Halakhe"],"dc:date":["2013"],"dc:date.issued":["2013"],"dc:description.abstract":["This research study is about an assessment 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 employees was chosen for this study by using non-probability sampling technique. Also tables, chart, percentages and numbers were used to analyze the findings of this study. The result of this study have showed that there is need to adhere to anti money regulation in order to curb down money laundering. Several recommendations have been provided in chapter five of this report; they are geared towards adherence and effectiveness of anti money laundering regulations."],"dc:format":["application/pdf"],"dc:identifier.uri":["http://repository.out.ac.tz/894/1/DISSERTATION-ABDULLAHI__WARIO-Final_version.pdf"],"dc:language":["en"],"dc:publisher.department":["Accounting and Finance"],"dc:publisher.institution":["The Open University of Tanzania"],"dc:relation.isreferencedby":["http://repository.out.ac.tz/894/"],"dc:subject":["658 Gerneral management"],"dc:title":["Assessment of the Adherence and Effectiveness of Anti Money Laundering Regulations Among Banking Institutions in Tanzania"],"dc:type":["Thesis"],"dc:type.qualificationlevel":["masters"]},"updated_at":"2026-07-24T03:40:13Z"}