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Kitengo cha Kudhibiti Fedha Haramu
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Utakasishaji wa Fedha Haramu (Money Laundering) ni Nini?


 

Utakasishaji wa Fedha Haramu ni shughuli au vitendo vyenye lengo la kuficha ukweli au asili ya fedha au mali iliyotokana na uhalifu.

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(c) Financial Intelligence Unit, 2014