Browsing by Author "Ms Palveena Cheekoory-OUM"

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    Introduction to Money Laundering
    (2024-08) Ms Palveena Cheekoory-OUM
    The unit "Introduction to Money Laundering" introduces the concept of money laundering within the context of company law, highlighting how companies can be misused to disguise illicit funds. It outlines the stages of money laundering—placement, layering, and integration—and emphasizes the legal obligations of companies to implement preventive measures, promote transparency, and ensure regulatory compliance.
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    The Legal Framework on Anti-Corruption Law - A Mauritian Perspective
    (2024-08) Ms Palveena Cheekoory-OUM
    The unit explores the anti-corruption legal framework in Mauritius, focusing on its implications for company law. It highlights key legislation, including the Prevention of Corruption Act, and examines how companies are required to implement anti-corruption measures. The paper discusses corporate governance’s role in preventing corruption and ensuring compliance with legal standards.