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Grey Uhagile

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Open access Oct 2026

Regulating the Unregulated: Assessing the Legal and Regulatory Framework for Combating Digital Asset-Facilitated Money Laundering in Tanzania

Digital assets such as cryptocurrencies and stablecoins create new channels for laundering criminal proceeds, and their use in East Africa is growing. This article asks how adequate Tanzania’s legal and regulatory framework is in preventing, detecting and sanctioning money laundering involving digital assets. It uses d...

Grey Uhagile · 0 citations

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