Under full sail - Mauritius

Very few jurisdictions can claim almost total technical compliance with the Financial Action Task Force 40 Recommendations: Mauritius is one, but, like the rest, it has a way to go in improving effectiveness of its anti-money laundering regime, with recent structural changes unproven. Villen Anganan, in Beau-Bassin, Mauritius, & Keith Nuthall trace through the multitude of legal and institutional reforms.

Very few jurisdictions can claim almost total technical compliance with the Financial Action Task Force 40 Recommendations: Mauritius is one, but, like the rest, it has a way to go in improving effectiveness of its anti-money laundering regime, with recent structural changes unproven. Villen Anganan, in Beau-Bassin, Mauritius, & Keith Nuthall trace through the multitude of legal and institutional reforms.