Assessment of the Adherence and Effectiveness of Anti Money Laundering Regulations Among Banking Institutions in Tanzania

Wario, Abdullahi Halakhe (2013) Assessment of the Adherence and Effectiveness of Anti Money Laundering Regulations Among Banking Institutions in Tanzania. Masters thesis, The Open University of Tanzania.

[thumbnail of DISSERTATION-ABDULLAHI__WARIO-Final_version.pdf]
Preview
 PDF
Download (779kB) | Preview

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.

Item Type: Thesis (Masters)
Subjects: 600 Technology > 658 Gerneral management
Divisions: Faculty of Business Management > Department of Accounting and Finance
Depositing User: Mr Habibu Kazimzuri
Date Deposited: 14 Jan 2016 11:58
Last Modified: 14 Jan 2016 11:58
URI: http://repository.out.ac.tz/id/eprint/894

Actions (login required)

View Item View Item
The Open University of Tanzania Institutional Repository is powered by EPrints 3 which is developed by the School of Electronics and Computer Science at the University of Southampton. More information and software credits.