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Bhavna Mahadew
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Journal Articles
Limitation on payment by cash to combat money laundering: a comparative assessment of the laws of Mauritius and France
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2025) 28 (1): 80–92.
Published: 26 July 2024
Journal Articles
Virtual assets and the prevention of money laundering: a critical and comparative analysis of the laws of Mauritius, Japan and South Africa
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (4): 790–802.
Published: 02 October 2023
