Tag: Financial Action Task Force

Editorial

Financial Crimes

The war in Ukraine shows how daily spin doctoring and propaganda repeatedly rehashed and recycled by the media and political leaders can systematically mask and occult the truth.

Editorial

Corruption & Public Procurements

The Central Procurement Board is reported to have allocated 77 contracts valued at Rs 23 billion in 2020. Has the St Louis corruption and bribery case unveiled a

For too long, transparency and accountability of government decisions has been one of the costly casualties of the stifling hegemony of successive governments…

When politicians err, the onus is squarely on the people to promptly sanction and set things right

Covid-19 crisis has also brought an opportunity for the country to refocus attention on structural reforms, and build back a resilient economic system

Matters of The Moment

Matters of the moment

The clamours from the people for a radical change in political ethics and governance are growing louder. Will government and the political class never learn?

Interview: Couldip Basanta Lala, Former Founder & Director, Sanne (Mauritius) 

Interview: Rama Sithanen – Former Finance Minister

Corruption on major contracts are crimes that are inevitably and intimately linked with money-laundering as the FATF and G20 have expressed: ‘Money laundering is the process of concealing