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Mauritius: Ex-PM Arrested in Money-Laundering Scandal; AML Focus
FinCrime Central reports the arrest of former Mauritius Prime Minister Pravind Jugnauth amidst a money-laundering scandal. The article details allegations of financial irregularities, police raids uncovering incriminating evidence, and the potential misuse of political power. It examines the political repercussions for Mauritius, which includes scrutiny of his legacy and the country's ongoing struggle with corruption. Furthermore, the article highlights Jugnauth's expected legal proceedings and speculates on the long-term impact on the Mauritian political system. Beyond the Mauritian scandal, the publication also covers anti-money laundering efforts globally. The related articles address Austrac's crackdown on crypto firms, the FCA investigation into Barclays, and Mastercard’s AI-powered AML expansion.
Published on 10 months, 2 weeks ago