Kosa la kutakatisha fedha, nini maana yake?

Ubuyu mchafu · 2023-05-13T19:07:16+00:00

Habari wakuu, Nimekuwa nikiskia sana kuhusu baadhi ya watu wakikamatwa na polisi na kupelekwa mahakamani kwa kosa la kutakatisha fedha. Wengine shughuli zao za kuwaingizia pesa ni za kawaida kabisa lakini wanafunguliwa kesi za kutakatisha fedha. Je, Nini mamana halisi ya kosa la utakatishaji fedha? Mimi kama kijana naona kuna umuhimu wa kujua kuhusu maana halisi ya utakatishaji fedha, mwezi ulio pita nimekutana na vijana wanao teseka na kezi za namna hii wakiwa mahabusu.

Thread starter Ubuyu mchafu
Start date May 13, 2023

Ubuyu mchafu

New Member

May 13, 2023

jkipaji

JamiiForums uses cookies to help personalise content, tailor your experience and to keep you logged in if you register.
By continuing to use this site, you are consenting to our use of cookies.

Accept Learn more…

Back

Top Bottom

Forums

New posts

Kosa la kutakatisha fedha, nini maana yake?

Ubuyu mchafu

New Member

jkipaji

JF-Expert Member

Our Community

Regional Communities