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Monday, May 6, 2024

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Money Laundering

Crime

Illegal Exchange Office: Seizure Of Currencies And Mauritian Rupees In Mahebourg

Staff -
A trader, who was operating an illegal bureau de change in his store located on Route Royale in Mahebourg, was apprehended on Monday April...
Business & Finance

Joint FSC-OECD Virtual Workshop : “Supporting Efforts To Tackle Corruption And Other Financial Crimes During COVID-19”

Staff -
On Thursday 7th April 2022, the FSC Regional Centre of Excellence (or the RCE for short) held its 5th event on “Supporting efforts to...
Crime

Roche-Bois Couple Arrested For Money Laundering

Staff -
An investigation by the Anti-Drug and Smuggling Unit (Adsu), Alpha 4 of the Metropolitan Police into the seizure of five hundred and eighty-two grams...
Global

FATF Retains Pakistan; Adds UAE To Its “Grey List”

Staff -
The Paris-based Financial Action Task Force (FATF) has retained Pakistan on its “Grey List” for failing to meet some additional criteria. The global money...
Crime

Cake Shop Owner Arrested For Money Laundering

Staff -
A sum of Rs 400,100, 340 euros (Rs 16,660) and 200 Kenyan shillings suspected to be the proceeds of money laundering were seized from...
Legal

Money Laundering Claim: Six Members Of Grand Gaube Family Released On Bail

Staff -
Six members of the same Grand Gaube family were arrested and released on bail on Thursday, September 30. They are accused of money laundering...
Business

Carine Charlette-Katinic, FIU’s New Boss

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

Guilty Of Money Laundering, Accused Gets Non-custodial Sentence

Staff -
Guilty of ten counts of money laundering, Naseerah Bibi Vavra will not go to jail. Known as “The Queen of Plaine Verte”, she has...
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