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Tanzania Case Law

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Criminal law DPP VS CHASAMA

DPP VS CHASAMA

The applicant demonstrated on the balance of probabilities that the seized cash and motor vehicle are tainted properties connected to serious offences, and statutory conditions for a restraining order under sections 38(1) and 39(3) of the Proceeds of Crime Act were satisfied.

  • Restraining orders
  • Tainted property
  • Money laundering
  • Unauthorized trading of minerals
  • Forfeiture
  • Serious offences
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