Keywords: Mauritius
Close
Follow your search
Access your saved searches in your account

Would you like to receive an alert when new items match your search?
Close Modal
Sort by
Journal Articles
Journal Articles
Journal Articles
Journal Articles
Journal Articles
International Journal of Law and Management (2018) 60 (6): 1393–1400.
Published: 12 November 2018
...Valerie Uppiah Purpose The purpose of this paper is to analyse the regulation of the financial crime of Ponzi scheme in Mauritius. Contrary to money laundering which has a legal framework to combat it, for Ponzi scheme, there is no specific legal mechanism to combat this particular financial crime...
Journal Articles

or Create an Account

Close subscription notice
Close access options