The Finance (Miscellaneous Provisions) Act 2021 was gazetted on 05 August 2021 and it brings into force a number of amendments to the legislations in Mauritius.
ENOUGH WITH THE LOOPHOLES: BREA chief calls for criminal charges and penalties for foreign sales agents ewnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ewnews.com Daily Mail and Mail on Sunday newspapers.
Financial Intelligence Unit red flags $27b in suspect crimes
Finance Minister Colm Imbert. -
IN 2020 alone, while TT and the rest of the world were in an economic crisis caused by the covid19 pandemic, the Financial Intelligence Unit (FIU) noted 1,831 suspicious transactions in this country, reflecting a movement of $27 billion from suspect criminal activities such as tax evasion, fraud and drug trafficking.
In laying the Financial Intelligence Unit (FIU) 2020 report in the House of Representatives on Friday, Imbert spelt out some startling facts to show that while the pandemic was arguably at its worst last year, high levels of suspected white-collar crime were being noted.