Fight Against Money Laundering: MRA, FIU and DPP Will Now Work Together

8 years, 7 months ago - March 26, 2013
Signing of a Memorandum of Understanding between the Mauritius Revenue Authority (MRA), the Office of the Director of Public Prosecutions and the Financial Intelligence Unit (FIU) on Monday morning. This agreement aims to strengthen cooperation between these institutions in the fight against white-collar crime.

According to the DPP, Mr Satyajit Boolell, institutions must work together to combat financial crime.

"The institutions shall not work independently of one another. In a world where technology allows people to transfer money from one jurisdiction to another, where the border is not a barrier, it must move faster than the criminals, "he says.

 

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