Introduction to Money Laundering

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dc.contributor.authorMs Palveena Cheekoory-OUM
dc.date.accessioned2025-09-08T10:09:37Z
dc.date.available2025-09-08T10:09:37Z
dc.date.issued2024-08
dc.description.abstractThe 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.
dc.identifier.urihttps://oermu.uom.ac.mu/handle/1/318
dc.language.isoen
dc.rights.holderCC BY-SA
dc.spatialcountryMauritius
dc.titleIntroduction to Money Laundering
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