Mauritius : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Mauritius : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
A detailed assessment report on Anti-Money Laundering and Combating the Financing of Terrorism for Mauritius is discussed. Mauritius is well placed to capitalize on its national strategy to diversify its economy into global financial services by taking advantage of its linkages with both African and long-standing arrangements with the larger... READ MORE...

Publication date: December 2008
ISBN 9781451933598
$18.00

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