Tag: Financial Intelligence Unit

Financial Crimes

Qs & As

While experience sadly shows high-profile drug-related cases to despairingly drag or dwindle out, can we hope the investigative agencies are able and encouraged to probe fully the latest

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

Forum

If we want a Republic of Mauritius instead of a Republic of a single political party or family or monopolised gambling, then we can trust the people to

Editorial

Interview : Me Antoine Domingue

Editorial

The government was elected to look after government business. It increasingly looks like it is being made to closely attend to many matters which are not necessarily government

Interview : Rajiv Servansingh

Interview: Milan Meetarbhan

The activities of a couple of local companies engaged in dubious financial transactions came to light towards the end of March this year. They were White Dot Consultancy

By Sushil Khushiram

By Murli Dhar