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Uganda could be losing more than Shs2 trillion annually through illicit financial flows and related leakages, as African financial intelligence officials meet in Kampala to strengthen efforts to protect public resources.
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Upgrade this serverMOROGORO: THE Tanzanian government has called on all institutions involved in combating money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction to strengthen cooperation and accountability in carrying out their responsibilities ahead of Tanzania’s Third Mutual Evaluation of its Anti-Money Laundering, Countering the Financing of Terrorism and Countering the Financing … The post Tanzania orders preps for anti-money laundering, counter-terrorism’s 3rd evaluation appeared first on Daily News .
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Uganda could be losing more than Shs2 trillion annually through illicit financial flows and related leakages, as African financial intelligence officials meet in Kampala to strengthen efforts to protect public resources.
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