Money laundering Mauritius
Fight Against Money Laundering: MRA, FIU and DPP Will Now Work Together
Signing of a Memorandum of Understanding between the Mauritius Revenue Authority (MRA), the Office of the Director of Public Prosecutions and the Financial Intelligence Unit (FIU) on Monday morning. This agreement aims to strengthen cooperation between these institutions in the fight against white-collar crime.
26 Mar 2013, business.mega.mu
Laundering Drug Money: System Like Clockwork Music
Drug trafficking brews big bucks. And authorities are watching. Those involved in trafficking are in the viewfinder of the police and their assets are frozen.
22 Oct 2012, business.mega.mu
Formula 1 Banker Sentenced for Laundering Rs 1.3 Billion at Mauritius
Bernie Ecclestone has admitted to having paid $ 41.4 million in Port Louis and the Virgin Islands for the benefit of his banker, the latter was sentenced to eight and a half years imprisonment by a Munich court. This case comes at a time when the authorities say that Mauritius is armed against money laundering.
02 Jul 2012, business.mega.mu
Arrest for Money Laundering: Mauritius Boasts of its Collaboration with India
The arrest of an Indian MP for laundering sweeps a line a perception fueled by India to the effect that Maurice is not really interested in combating counterfeiting in its financial services sector. It is the result of close cooperation between India and Mauritius, says Xavier-Luc Duval, Minister of Finance in Grand Bay, Wednesday, May 30
31 May 2012, business.mega.mu
Indian MP Arrested for Laundering Money through Mauritius
Decidedly, the Mauritian jurisdiction seems cursed. Its reputation continues to be tarnished in the Great Peninsula. The last event in which the Mauritian destination was cited is the case Jagan Mohan Reddy.
30 May 2012, business.mega.mu
Madagascar, Money Laundering: Tax Evasion in Lead
82% of companies in Madagascar formal wear false tax returns. This is the list of offenses of origin'' of money laundering.
07 Mar 2012, business.mega.mu
Indian Delegation Arrives To Discuss DTAA
An Indian delegation, comprising high rung government officials is reaching Mauritius on Tuesday to participate in the Double Tax Avoidance Agreement (DTAA) negotiations between the two countries.
20 Dec 2011, business.mega.mu