Internal Controls to combat Money Laundering

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dc.contributor.authorMs Palveena Cheekoory -OUM
dc.date.accessioned2025-09-08T10:42:16Z
dc.date.available2025-09-08T10:42:16Z
dc.date.issued2024-08
dc.description.abstractThis unit examines the role of internal controls in combating money laundering within the context of company law. It highlights the importance of implementing robust compliance frameworks, including due diligence, monitoring, and reporting procedures. The paper explores how companies in Mauritius must adopt effective internal controls to prevent money laundering and adhere to legal obligations.
dc.formatpdf
dc.identifier.urihttps://oermu.uom.ac.mu/handle/1/324
dc.language.isoen
dc.rights.holderCC BY-SA
dc.spatialcountryMauritius
dc.titleInternal Controls to combat Money Laundering
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