Financial Crime Investigation Agencies in Tanzania Trained by UNODC
Enhancing Capacity to Combat Money Laundering and Terrorist Financing
Arusha, Tanzania - The United Nations Office on Drugs and Crime (UNODC) recently conducted a training workshop for newly recruited law enforcement officers from the United Republic of Tanzania. The workshop aimed at equipping participants with a comprehensive understanding of money laundering activities linked to predicate offenses such as terrorist financing, corruption, and human trafficking.
Training Objectives
The workshop aimed to enhance the capacity of law enforcement agencies in conducting financial investigations to prevent criminals from benefiting from their illegal activities. Participants were trained on:
- Investigating offenses predicated on money laundering
- Addressing cash transactions and cross-border cash couriers
- Employing critical thinking in investigating and prosecuting financial crime
- Inter-agency collaboration to effectively combat money laundering and the financing of terrorism
Training Content
The training brought together officers from selected law enforcement agencies, including:
- Tanzanian Police Force
- Financial Intelligence Unit
- Anti-Corruption Authorities
- Revenue Authorities
- Economic Crimes Centre
Participants learned about the importance of inter-agency collaboration to effectively combat money laundering and the financing of terrorism. They were also equipped with comprehensive tools and methodologies for investigating offenses predicated on money laundering.
Feedback from Delegates
Delegates praised the training, emphasizing that the fight against illicit financial flows requires sustained attention and cooperation from all stakeholders. They expressed gratitude to UNODC for its continued support and expertise, which they believe will contribute to their collective success in combating money laundering and serious organized crimes in Tanzania Mainland and Zanzibar.
Support from Government of Canada
The training was organized by UNODC’s Global Programme against Money Laundering with support from the Government of Canada. The bilateral assistance provided by the Government of Canada aims to provide support to member states in Eastern Africa upon request. The Tanzanian Financial Intelligence Units (FIU) requested the training, which was conducted over a week-long period in Arusha.
Conclusion
The training workshop is an important step in enhancing the capacity of law enforcement agencies in Tanzania to combat financial crime and prevent criminals from benefiting from their illegal activities. With continued support from UNODC and other stakeholders, the fight against money laundering and terrorist financing can be more effectively addressed.