Stephen Platt, one of the worlds’s most experienced practitioners in the conduct of regulatory investigations relating to financial crime, rated Mauritius as a C+ for money laundering activities last year. However, with the recent scandals, the ratings must have surely been on a downward trend. The wound further given by Alvaro Sobrinho is still raw and we recently came to know about Jean-Claude Bastos. Is the sword of Damocles hanging over Mauritius?
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment