Tanzania UNCAC Review / South African Anti Money Laundering Group / /
Country
Netherlands / Tanzania / United Kingdom / / /
IndustryTerm
case law / law enforcement authorities / law enforcement / /
Organization
State Party / National AML Committee / United Nations / Financial Intelligence Unit / House of Representatives / African Regional Police Chiefs Cooperation Organization / United Nations Office on Drugs / Egmont Group of FIUs / Corruption and Economic Crime Section Division / East African Association of Anti-Corruption Authorities / Each State Party / FIU / Eastern Africa Police Chiefs Cooperation Organization / /
Person
Daniel Mwamburuku / Jamila Nzota / Suzan Mahu / Celestine Mganga / Thomas Ntahongasigaye / Majid Myao / Joseph Mchome / John Kinyaki Tembo / Anthony Kasonta / Simon Eliezer Jengo / Murshid Kalumuna / Mohamed Alli / Jacob Likanda George / Basil Mramba / Bernard Zabron Nsokola / Edward Hoseah / Preventing / / /
Position
foreign public official / public official / official / General information A. General information / Director General / General information Please / /
United Nations Convention against Corruption Self-assessment Name: UNCAC Review