Latest Insights

TRADE-BASED MONEY LAUNDERING

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International trade is often complex, with interconnected supply chains stretching around the world. Organised criminal groups, professional money launderers and terrorist financing networks exploit international trade to move value through trade transactions in an attempt to legitimise their illegal origin or finance their activities.

MAURITIUS IS PAVING THE WAY FOR RECOVERY

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Mauritius is looking forward to open its ‘dome’ as from today 1st October 2021. Fully vaccinated international travelers will be welcomed without any quarantine restrictions. Visitors with a negative PCR test done within 72 hours before their arrival will be able to explore the island freely from the moment they land. All visitors must have a valid travel health insurance to cover potential COVID-19 related medical expenses (isolation, quarantine, and treatment).

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