Tamarin-based pizzeria La Cosa Nostra is no longer among the companies targeted and whose funds were frozen by the Financial Intelligence Unit (FIU), the Supreme Court...
Former CEO of Mauritius Telecom Sherry Singh has announced he will take legal action against the Government and the Financial Intelligence Unit (FIU) for freezing his...
After a first unsuccessful attempt, the Financial Intelligence Unit (FIU) has secured a freezing order on the assets of the former CEO of Mauritius Telecom, Sherry...
After having been in bad terms with the Independent Commission Against Corruption (ICAC) for years, the Integrity Reporting Services Agency (IRSA) of Mauritius is reportedly now...
The decision of the Financial Intelligence Unit (FIU) of Mauritius to freeze, after an order from the Supreme Court obtained last week, the accounts of some...
The Financial Intelligence Unit (FIU) has called for the registration of all reporting persons under Section 9 of the FIAMLA (Financial Intelligence and Anti-Money Laundering Act....
