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Financial Crimes Commission Bill : Jugnauth et XLD croisent le fer

Financial Crimes Commission Bill : Jugnauth et XLD croisent le fer
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[Document] The Financial Crimes Commission Bill

Le Premier Ministre va présenter le 5 décembre 2023 son nouveau projet de loi concernant le Financial Crimes Commission annoncé depuis des mois. The object of this Bill is to provide for the establishment of the Financial Crimes Commission (the Commission), which will be the apex agency in Mauritius to detect, investigate and prosecute financial

Mauritius , Financial-services , Financial-crimes-commission , Commission-against-corruption , Operations-review-committee , Gambling-regulatory-authority , Financial-crimes-commission-the , Lasset-recovery-investigation-division , Agent-authority , Lintegrity-reporting-services-agency , Mauritius-revenue-authority