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[Document] The Financial Crimes Commission Bill - Vimarsana News

[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

The Finance Act Series- Part 5 Property Law - Real Estate and Construction - Vimarsana News

The Finance Act Series- Part 5 Property Law - Real Estate and Construction

The Finance (Miscellaneous Provisions) Act 2021 was gazetted on 05 August 2021 and it brings into force a number of amendments to the legislations in Mauritius.

Source: mondaq.com
Réponse du ministre des Services Financier sur Integrity Reporting Services Agency and the Integrity Reporting Board - Vimarsana News

Réponse du ministre des Services Financier sur Integrity Reporting Services Agency and the Integrity Reporting Board

Mahen Seeruttun a répondu à deux questions, une chacune de Reza Uteem et Kushal Lobine sur ces deux organismes qui combattent le crime, la corruotion et le blanchiment d'argent. Parliamentary Questions B/485 B/485 The Honourable