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Sunday, February 23, 2025

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Asset Recovery

ICAC Workshop: Building Capacity On Combating Corruption And Asset Recovery

Training, capacity building and international cooperation, featured high on the Financial Action Task Force’s (FATF) agenda as part of the process to delisting Mauritius...

Carine Charlette-Katinic, FIU’s New Boss

The Financial Intelligence Unit was established in 2002 under Section 9 of the Financial Intelligence and Money Laundering Act. This public institution has been...
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