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Prevention of Terrorism (General) (Amendments)ISSN 0856 034X GN. NO.61 (Contd.)THE UNITED REPUBLIC OF TANZANIA 17th February, 2023Supplement No. 6 SUBSIDIARY Legislation The Gazette of the United

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Find a way to obtain illegal funds through illegal activities such as drug trafficking, fraud, or corruption.

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Create a complex system of transactions to conceal the origin of the illegal funds.

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Use front companies or shell companies to further obscure the trail of the illegal funds.

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Invest the illegal funds in legitimate businesses or assets to legitimize the money laundering proceeds.

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Criminals involved in illegal activities such as drug trafficking, fraud, corruption, or organized crime syndicates.

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Individuals or organizations looking to conceal the origin of their funds to avoid detection or prosecution.

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What is money laundering proceeds of?

Money laundering proceeds are typically the profits gained from illegal activities, such as drug trafficking or fraud.

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Financial institutions and certain businesses are required to file reports of suspicious transactions that may involve money laundering proceeds.

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When filling out a report on money laundering proceeds, include detailed information about the suspicious transaction and any individuals involved.

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The purpose of reporting money laundering proceeds is to help authorities track and combat illegal activities related to financial crimes.

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Reports on money laundering proceeds must include details such as the amount of the transaction, the names of those involved, and any suspicious activity indicators.

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