Post Tagged with: "Mauritian Rupee"

Mauritius aims to move off money laundering destination list

September 1, 2020 7:59 am0 comments
Mauritian Rupee

from HANSLEY NABAB in Port Louis, Mauritius PORT LOUIS – MAURITIUS is determined to win a test of integrity following its unenviable rating as a high risk jurisdiction for money laundering and terror funding. The government is eager to remove the country from the European Commission blacklist as well as create highly effective Anti-Money […]

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