The legal Framework on ML - A Mauritian Perspective

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dc.contributor.authorMs Palveena Cheekoory -OUM
dc.date.accessioned2025-09-08T10:31:00Z
dc.date.available2025-09-08T10:31:00Z
dc.date.issued2024-08
dc.description.abstractThe unit explores the legal framework on Money Laundering (ML) within the context of Mauritian company law. It examines key regulations such as the Financial Intelligence and Anti-Money Laundering Act, addressing how companies must comply with anti-money laundering measures. The paper also considers the effectiveness of corporate governance in mitigating ML risks and ensuring regulatory compliance in Mauritius.
dc.formatpdf
dc.identifier.urihttps://oermu.uom.ac.mu/handle/1/320
dc.rights.holderCC BY-SA
dc.spatialcountryMauritius
dc.titleThe legal Framework on ML - A Mauritian Perspective
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