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Viewing cable 09DARESSALAAM792, MEDIA REACTION: "NEED FOR CONCERTED EFFORTS IN FIGHTING

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Reference ID Created Released Classification Origin
09DARESSALAAM792 2009-11-19 12:01 2011-08-25 00:00 UNCLASSIFIED Embassy Dar Es Salaam
INFO  LOG-00   AF-00    AID-00   AMAD-00  CIAE-00  INL-00   DODE-00  
      PDI-00   DS-00    DHSE-00  OIGO-00  UTED-00  VCI-00   FRB-00   
      H-00     TEDE-00  LAB-01   MOFM-00  MOF-00   VCIE-00  DCP-00   
      NSAE-00  NIMA-00  PA-00    GIWI-00  DOHS-00  SP-00    IRM-00   
      NCTC-00  FMP-00   BBG-00   R-00     ECA-00   IIP-00   DSCC-00  
      PRM-00   DRL-00   NFAT-00  SAS-00   FA-00    SWCI-00  PESU-00  
      SANA-00    /001W

R 191201Z NOV 09
FM AMEMBASSY DAR ES SALAAM
TO SECSTATE WASHDC 9045
UNCLAS DAR ES SALAAM 000792 
 
 
FOR INR/MR, AF/PD STRASSBERGER, AF/E JLIDDLE, JTREADWELL, IIP/AF 
 
E.O. 12958: N/A 
TAGS: PGOV KMDR KPAO TZ
 
SUBJECT: MEDIA REACTION: "NEED FOR CONCERTED EFFORTS IN FIGHTING 
MONEY LAUNDERING" 
 
1. The November 19, 2009 edition of the English-language, 
privately-owned daily "This Day," (circulation 10,000) carried an 
editorial titled "Need for concerted efforts in fighting money 
laundering." The editorial refers to the November 16-20 "Money 
Laundering Investigative Techniques" training course organized in 
Dar es Salaam by the U.S. Department of the Treasury's Internal 
Revenue Service. The training course has received positive coverage 
in the local media and, according to subj editorial, "could not have 
come at any better time." Full text follows: 
 
2. "The coming of new information technologies in the business 
sector brought with it loopholes that many unscrupulous 
businesspeople take advantage of to become overnight millionaires. 
Among such practices is money laundering that of late has been on 
the increase as many people make use of ICTs and other means to 
illegally transfer huge sums of money undetected. 
 
3. "Money laundering has grave negative consequences on 
socio-economic development of nations.  The practice facilitates 
criminal activities such as terrorism, narcotics trafficking, 
embezzlement, political corruption, weapons of mass destruction 
proliferation and organized crimes. 
 
4. "Tanzania like any other country in the world is facing the 
threat of these illicit dealings that have not only negative impact 
on the economy but bring with them moral and social decay. 
 
5. "Though this country has already enacted laws against money 
laundering, more still needs to be done to nip the problem in the 
bud.  Tanzania passed the Anti-Money Laundering Act in 2006 after 
enacting the Prevention of Terrorism Act in 2002. 
 
6. "These were important steps in creating an anti-money laundering 
regime that meets global standards in working to identify, disrupt 
and prosecute people intent on exploiting the vulnerabilities of the 
country's financial sector. 
 
7. "But, being equipped with such a regime alone is not enough and 
it is against this that the U.S. Department of Treasury's Internal 
Revenue Service (IRS) through the National Criminal Investigation 
Division organized a week-long Money Laundering Investigative 
Techniques training course attended by 25 government officials in 
Dar es Salaam. 
 
8. "The training focuses on using financial investigations for 
anti-money laundering and counter terrorism financing efforts. 
 
9. "The training and advice could not have come at any better time 
than this especially when the criminals know that channeling illicit 
money through conventional or traditional financial institutions is 
a non-starter, hence they resort to other complicated methods to 
move the money such as remittance systems, abuse of loosely 
regulated NGOs and charities or bulk smuggling of cash into 
jurisdictions where currency reporting requirements are weak. 
 
10. "This therefore means that the government needs to pull up its 
socks and embark on sensitization programs where not only the 
directly involved organizations such as police, banks, NGOs and 
other stakeholders are trained on how to identify and deal with 
money laundering, but where the general public are educated on what 
to do when they come face to face with the illicit practice. 
 
11. "With money launderers becoming smarter by day, there is need 
for concerted efforts in fighting this problem.  In other words, all 
stakeholders in this country should join hands in the fight and make 
sure that the country is not used as a weak point and be taken 
advantage of by these unscrupulous business people as we will be the 
ones to suffer the consequences."