Spotlight | Mauritius
Stung by EU money laundering slight, Mauritius avoids European public funds exodus for now

The Mauritius government was quick to strike up talks with European national development agencies, who are major clients of its offshore finance services, following the EU's decision to add the country to its blacklist on money laundering. [...]
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Mauritius
Private investors shun Mauritius after EU money-laundering red flag

The European Union's shock move to blacklist Mauritius for money-laundering and terrorist financing has sent investors scurrying for other markets, spreading alarm across the island's financial sector. But if private funds are running scared, European public agencies, major clients of the offshore centre, seem less distressed by the Commission's judgment.

LogoSubscribers only Finance, Business 16.06.2020

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