Money laundering in Tanzania: Actors and Strategists

PamojaForums · Sep 6, 2026 at 11:07 AMReplies 0 · Views 3
#1
Dear JF,

Would like to launch and delve into debating money laundry in Tanzania. Who are the actor? Which strategies they apply?

Can any one there think a little about such existing relationships between the following pairs, and possibly develop some conclusions with respect to Money Laundry in the country?


  1. JK vis-a-vis and James Synclair
  2. F. Sumaye vis-a-vis Nabii/Mtume Mwingira
  3. F. Sumaye vis-a-vis J. Shigongo
  4. F. Sumaye vis-a-vis Rev. G Rwakatare
  5. Y. Makamba vis-a-vis Thadeo Mutembei
  6. ..........
  7. ...........
  8. ..........
  9. .........


 
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