Mauritius : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
A detailed assessment report on Anti-Money Laundering and Combating the Financing of Terrorism for Mauritius is discussed. Mauritius is well placed to capitalize on its national strategy to diversify its economy into global financial services by taking advantage of its linkages with both African and...
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| Formato: | Revista |
| Lenguaje: | English |
| Publicado: |
Washington, D.C. :
International Monetary Fund,
2008.
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| Colección: | IMF Staff Country Reports; Country Report ;
No. 2008/319 |
| Acceso en línea: | Full text available on IMF |