The Financial Crimes Commission (FCC) will unify the functions of the Independent Commission against Corruption (ICAC), the Asset Recovery Investigation Division (ARID), and the Integrity Reporting...
The Financial Crimes Commission Act (FCC Act) was enacted on March 29th. Since April 1st, entities that were central in the fight against financial crimes, such...
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 Director of Public Prosecutions (DPP) Satyajit Boolell has asked the media and politicians to wait for eventual developments in the Soopramanien Kistnen murder case. “Our...
A conference on Economic Crime under the theme Virtual Assets – Challenges Ahead opened on Friday at the Hennessy Park Hotel, in Ebène. The event was an initiative...