Browsing by Author "Ms Palveena Chekkory -OUM"
Now showing 1 - 1 of 1
Results Per Page
Sort Options
- ItemFinancing of Terrorism and Asset Recovery(2024-08) Ms Palveena Chekkory -OUMThe unit examines the intersection of company law with the financing of terrorism and asset recovery. It highlights the legal frameworks in Mauritius that combat terrorist financing through corporate regulations. The paper also explores mechanisms for asset recovery, focusing on how companies must ensure compliance with laws aimed at preventing misuse for terrorism-related activities.