Revised Laws of Mauritius, 2000: Statutes, economic crime and anti-money laundering to insurance
Language: en
Pages:

Revised Laws of Mauritius, 2000: Statutes, economic crime and anti-money laundering to insurance

Authors:
Categories: Law
Type: BOOK - Published: 2000 - Publisher:

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Revised Laws of Mauritius 2000
Language: en
Pages: 603

Revised Laws of Mauritius 2000

Authors:
Categories:
Type: BOOK - Published: 2000 - Publisher:

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Mauritius
Language: en
Pages: 310

Mauritius

Authors: International Monetary Fund
Categories: Social Science
Type: BOOK - Published: 2008-12-11 - Publisher: International Monetary Fund

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A detailed assessment report on Anti-Money Laundering and Combating the Financing of Terrorism for Mauritius is discussed. Mauritius is well placed to capitaliz
Financial Intelligence Units
Language: en
Pages: 154

Financial Intelligence Units

Authors: International Monetary Fund
Categories: Social Science
Type: BOOK - Published: 2004-06-17 - Publisher: International Monetary Fund

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Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of
Mauritius Mineral, Mining Sector Investment and Business Guide Volume 1 Strategic Information and Regulations
Language: en
Pages: 290

Mauritius Mineral, Mining Sector Investment and Business Guide Volume 1 Strategic Information and Regulations

Authors: IBP USA
Categories: Business & Economics
Type: BOOK - Published: 2007-02-07 - Publisher: Lulu.com

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Mauritius Mineral & Mining Sector Investment and Business Guide - Strategic and Practical Information