FIU

Organismes parapublics : des salaires entre Rs 86000 et Rs 164000 pour les directeurs
Wednesday, April 05
Les Rs 323 200 de Vijaya Samputh ont fait sensation cette semaine. L’occasion est propice de voir d’un peu plus près les mécanismes déterminant ces salaires et les sommes perçues par les nominés politiques et autres professionnels à la tête des institutions gouvernementales.
La police suit des pistes au Champ-de-Mars
Sunday, March 19
Les paris sont ouverts. Existe-t-il un lien entre les Rs 2 milliards d’héroïne saisies dans le port et certaines personnes qui ont accès aux loges du Champ-de-Mars? Les premières informations que possèdent les enquêteurs de l’Anti-Drug & Smuggling Unit (ADSU) accréditent en tout cas cette thèse. Quelques «habitués» du monde hippique sont soupçonnés de blanchir de l’argent.
FIU: Dhiren Dabee remplace Kailash Trilochun
Monday, November 07
Le Solicitor General, Dheerendra (Dhiren) Kumar Dabee, GOSK, est le nouveau président du conseil d’administration de la Financial Intelligence Unit (FIU). Ainsi en a décidé le Conseil des ministres, le vendredi 4 novembre.
SCBG-BAM: 59 Cas Suspects De Crimes Financiers Décelés
Saturday, July 02
Blanchiment d’argent, corruption, évasion fiscale ou encore richesse inexpliquée… La Financial Intelligence Unit (FIU) est en présence de 59 cas soupçonnés d’être des crimes financiers.
Dev Bikoo Quitte la FIU: «Je Suis Etonné par Mon Renvoi»
Thursday, February 05
Dev Bikoo qui a été directeur de la Financial Intelligence Unit (FIU) depuis 2002, n’occupe plus ce poste.
Fight Against Money Laundering: MRA, FIU and DPP Will Now Work Together
Tuesday, March 26
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.
 

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