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Keywords: Mauritius
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Journal Articles
A comparative dive into virtual asset legislation in South Africa, Mauritius, Namibia and the UK
Open Access
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2025) 28 (7): 50–64.
Published: 25 March 2025
... aims to compare the anti-money laundering regimes in South Africa with those of Mauritius, Namibia and the United Kingdom to identify any gaps and areas for improvement in South Africa’s regime for virtual assets service providers. Design/methodology/approach A comparative analysis of the anti...
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
... This paper uses a doctrinal legal research technique based on an analysis of the law and how it is interpreted in relation to Mauritius's prohibition on cash payments. Section 5 of the FIAMLA 2002 is interpreted in large part by this assessment using legal precedents from the Supreme Court and other...
