Atelier de sensibilisation de la FCC à l’intention des nouveaux conseillers municipaux
Dans le cadre de son mandat légal de prévention et d’éducation contre les crimes financiers, tel que prévu par la Financial Crimes Commission…
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Criminal Attachment Order Issued on Ongoing Money-Laundering Case
As a significant development in its ongoing investigation into the suspected money-laundering case against Mr R. Gooljaury, the Financial Crimes Commission (FCC) has…
Mauritius Takes Global Stage in Battle Against Corruption – The Financial Crimes Commission (FCC) Shines at World Bank Forum in Washington D.C.
In a resounding demonstration of Mauritius leadership in the global anti-corruption movement, the Republic of Mauritius, through the Financial Crimes Commission (FCC), alongside…
The FCC uncovers a large crypto currency recovery platform scam
The Financial Crimes Commission has on 16 April 2025 arrested the following persons in a large crypto currency recovery platform scam: Mr Naresh…
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