A critical analysis of the anti-money laundering legal and regulatory framework of Mauritius: a comparative study with South Africa
Year of publication: |
2022
|
---|---|
Authors: | Beebeejaun, Ambareen ; Dulloo, Lubnaa |
Published in: |
Journal of Money Laundering Control. - Emerald Publishing Limited, ISSN 1368-5201, ZDB-ID 2094548-6. - Vol. 26.2022, 2, p. 401-417
|
Publisher: |
Emerald Publishing Limited |
Subject: | Money laundering and Mauritius | FIAMLA | Mauritius FIU | Risk-based approach | Suspicious transactions |
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