Mauritian agency against financial crime, created by the Financial Crimes Commission Act 2023, which was proclaimed with effect from 29 March 2024 (Proclamation No. 10 of 2024). The Act refers to the Independent Commission Against Corruption as a body set up under the repealed Prevention of Corruption Act.
What they do
Detects, investigates and prosecutes financial crimes including corruption, money laundering and fraud (s. 6(1) of the Act). It also handles asset recovery, unexplained wealth, the receipt and monitoring of public-sector declarations of assets, and public education on prevention.
This site uses only the cookies it needs to work, such as keeping you logged in. It uses no advertising or tracking cookies.
Read the Cookie Notice.
Suggest a correction or addition
Spotted something wrong, missing or worth adding? Tell our editors. Every submission
is reviewed and verified against its source before anything changes — nothing you send appears on the
site automatically.
Thank you — our editors will review this
Your suggestion has been received. Contributions from practitioners keep these profiles accurate. Nothing appears on the site until an editor has verified it against its source.
