Critical Perspectives on the FINANCIAL INTELLIGENCE AND ANTI-MONEY LAUNDERING ACT 2002 (FIAMLA) of Mauritius

The FINANCIAL INTELLIGENCE AND ANTI-MONEY ACT 2002 (FIAMLA) in Mauritius is an ambiguous piece of legislation which was framed to combat money laundering. However, due to its ambiguity, the Supreme Court of Mauritius and Judicial Committee of the Privy Council are issuing problematic judgments.

Authors

Guru Dev Teeluckdharry (ORCID: https://orcid.org/0000-0001-7632-0252)

Institutions

University of Leicester (GB)
Ministry of Health and Quality of Life (MU)

Publication Details

Published: 2025-08-31
DOI: https://doi.org/10.33774/coe-2025-ktb64
Primary Topic: Economic Growth and Development
Type: article
Field-Weighted Citation Impact: 0.00

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article

Critical Perspectives on the FINANCIAL INTELLIGENCE AND ANTI-MONEY LAUNDERING ACT 2002 (FIAMLA) of Mauritius

Guru Dev Teeluckdharry

Aug 31, 2025

Economic Growth and Development

article

Critical Perspectives on the FINANCIAL INTELLIGENCE AND ANTI-MONEY LAUNDERING ACT 2002 (FIAMLA) of Mauritius

Guru Dev Teeluckdharry

August 31, 2025article en

Abstract

University of Leicester (GB), Ministry of Health and Quality of Life (MU)

Openalex Percentile: Top 66%

Economic Growth and Development

DOI Open Access PDF OpenAlex

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Critical Perspectives on the FINANCIAL INTELLIGENCE AND ANTI-MONEY LAUNDERING ACT 2002 (FIAMLA) of Mauritius — Guru Dev Teeluckdharry · (2025) | TGRS Research Map | TGRS