TY - BOOK ID - 84543246 TI - Mauritius : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism. AU - International Monetary Fund. AU - International Monetary Fund PY - 2008 SN - 1455263133 1452760527 128355304X 1451999216 9786613865496 PB - Washington, D.C. : International Monetary Fund, DB - UniCat KW - Public Finance KW - Criminology KW - Illegal Behavior and the Enforcement of Law KW - Taxation, Subsidies, and Revenue: General KW - Corporate crime KW - white-collar crime KW - Public finance & taxation KW - Crime & criminology KW - Anti-money laundering and combating the financing of terrorism (AML/CFT) KW - Legal support in revenue administration KW - Money laundering KW - Terrorism financing KW - Crime KW - Revenue administration KW - Revenue KW - Crime--Economic aspects KW - Guernsey KW - White-collar crime UR - https://www.unicat.be/uniCat?func=search&query=sysid:84543246 AB - This report discusses Mauritius’s Observance of Standards and Codes for the Financial Action Task Force Recommendations for Anti-Money Laundering and special recommendations on Combating the Financing of Terrorism. Mauritius is pursuing a national strategy to diversify its economy into the provision of global financial services by taking advantage of its linkages with both African and Asian economies. Additionally, Mauritius intends to offer new products in Islamic financial services and wealth management. ER -