Browsing Magister Legum - LLM (Criminal Justice and Procedure) by Author "Devi, Mungar Divya Luxmi"
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An assessment of anti-money laundering mechanisms for politically exposed persons in Mauritius
Devi, Mungar Divya Luxmi (University of the Western Cape, 2017)Money laundering is a practice 'as old as money itself'. In 1931, after the conviction of Al Capone for tax evasion, there was a noticeable trend in the use various methods to camouflage assets deriving from crimes. Indeed, ... -
An assessment of Anti-Money laundering mechanisms for politically exposed persons in Mauritius
Devi, Mungar Divya Luxmi (University of the Western Cape, 2017)Money laundering is a practice 'as old as money itself'.1 In 1931, after the conviction of Al Capone for tax evasion, there was a noticeable trend in the use various methods to camouflage assets deriving from crimes. Indeed, ...