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Mauritius
Admission to the Egmont Group

After a year of existence, the Mauritius Financial Intelligence Unit has staked its place in international anti-money laundering authorities. [...]

Published on 26/07/2003 at 11:00 GMT

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Mauritius
INDIAN INVESTMENT AXIS

Mauritius will probably be India's prime partner for direct foreign investments this year thanks to its offshore banking system and [...]

Subscribers only 21.11.1998

Mauritius
PRETORIA BLOCKS PARIS

The external trade statistics of Mauritius for the whole of last year confirm the trend registered for the first six [...]

Subscribers only 19.07.1997

Mauritius
PRETORIA BEATS PARIS

The Republic of South Africa's tendency to nibble away at France's position as leading supplier to Mauritius, already noticeable since [...]

Subscribers only 05.04.1997

Mauritius
INDIA BACKS PORT LOUIS

Profiting from the visit to Port Louis this week of Indian prime minister Deve Gowda, Mauritius sought and apparently obtained [...]

Subscribers only 08.02.1997

France, Mauritius
JOINT COMMISSION SET BACK

During his recent passage through Paris at the end of January, the Mauritian foreign and development minister Paul Berenger met [...]

Subscribers only 10.02.1996

Southern Africa
GO WEST YOUNG MAN

Australia's trade minister Bob McMullan is due to visit Mauritius, South Africa and Zimbabwe from March 23 to 31 at [...]

Subscribers only 25.03.1995

Southern Africa
SOUTHERN AFRICA GETS CFD BETS

The Republic of South Africa (FFr.218 million) and Mozambique (FFr.213.8 million) were the countries of southern and east Africa which [...]

Subscribers only 11.03.1995

Mauritius
PROMOTING THE FREE PORT

Mauritius' finance minister, Ramakrishna Sithanen, is to head a trade mission to South Africa on November 28 in a bid [...]

Subscribers only 27.11.1993

Mauritius
BOOSTING EXPORTS

Industry minister Jean Claude de l'Estrac is to lead a trade mission from twenty-six Mauritius enterprises to Cape Town, South [...]

Subscribers only 28.08.1993

Spotlight | Southern Africa, The Indian ocean islands
INDIAN OCEAN: A NEW REGIONAL DEAL

The predictable extension of trade relations between members of the Indian Ocean Commission (IOC) and their neighbours in southern Africa, in particular with the Republic of South Africa, is expected to modify the whole panorama of regional cooperation.

Subscribers only 30.05.1992

On our other sites

The Swiss Lobby Marshals its Forces

Although it could appear to be a hoax, the same [...]

Subscribers only Intelligence Online 25.01.2001

BORIS BEREZOVKSY'S SWISS PIGGY-BANK

The Swiss federal court has just rejected all legal motions submitted by the lawyers of Russian businessman Boris Berezovsky. They [...]

Subscribers only Intelligence Online 21.10.1999

INFORMAL CONTACTS BETWEEN BANKS AGAINST MONEY LAUNDERING

Aware of the growing dangers facing French financial establishments, specialists in money laundering at the country's biggest banks are meeting [...]

Subscribers only Intelligence Online 08.04.1999

"RUSSIAN MAFIA, A DISCREET INFILTRATION"

The French government is focussing its attention on the dangers that could arise from a massive influx of Russian money of uncertain origin into France. Interior minister Jean-Pierre Chevenement asked three intelligence agencies and the police in May to work [.

Subscribers only Intelligence Online 29.10.1998

NINTH ANNUAL SEMINAR

Organized by the American Bankers' Association (ABA) and the American [...]

Subscribers only Intelligence Online 09.10.1997

FILLING OUT THE FORMS

The U.S. government is proposing new regulations to compel banks [...]

Subscribers only Intelligence Online 13.07.1995

CALL FOR TOUGHER ASSAULT

The head of Britain's National Criminal Intelligence Service (NCIS), Albert Pacey, wants the U.K. to set up a financial intelligence [...]

Subscribers only Intelligence Online 31.05.1995

U.S. TO TIGHTEN SCREWS IN 1996

The U.S. Treasury Department has published a list of new rules in the fight against money laundering that are to [...]

Subscribers only Intelligence Online 15.02.1995

NEW LINKS IN INTELLIGENCE CHAIN

The U.S. Departments of Treasury and Energy are emerging as ever-more important players alongside the traditional intelligence services in identifying and tracking down terrorist organizations and their state backers as well as fighting the proliferation of nuclear, chemical and biological [.

Subscribers only Intelligence Online 16.11.1994

ANTI-MONEY LAUNDERING: WORLD-WIDE NETWORK

A new, world-wide network of independent national agencies whose sole objective is to fight financial crime, and money laundering in particular, has been created over the past few years. The center and principal member of this network is of course [.

Subscribers only Intelligence Online 09.03.1994

FINCEN (II) - STRUCTURE AND PLANS

Below the Director and Deputy Director of the U.S. Department of Treasury's Financial Crimes Enforcement Network (FinCEN, see "Spotlight" in [...]

Subscribers only Intelligence Online 09.03.1994

FINCEN (I): FINANCIAL DATA VACUUMCLEANER

One of the world's most technology-intensive and least known intelligence services, the American Financial Crimes Enforcement Network (FinCEN) has been functioning since October 1993 without a director after moving into its new headquarters in Vienna, Virginia, near the CIA in [.

Subscribers only Intelligence Online 23.02.1994

NEW PLANS FOR THE BND

The Bundesnachrichtendienst (BND) hopes to begin anti-crime operations in 1994. A committee of legal experts from Germany's ruling coalition has [...]

Subscribers only Intelligence Online 09.02.1994

ROGELIO CRUZ

Attorney General Rogelio Cruz may have been acting in league with the Cali cocaine cartel of Colombia when he unfroze [...]

Subscribers only Intelligence Online 16.12.1992

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Botswana, South Africa
From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo
The secrets of Demex, the trader selling Russian oil in West Africa

Mauritius
Admission to the Egmont Group

This article may be accessed by subscribers

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Create your free account

create a free account

Mauritius
INDIAN INVESTMENT AXIS

Mauritius
PRETORIA BLOCKS PARIS

Mauritius
PRETORIA BEATS PARIS

Mauritius
INDIA BACKS PORT LOUIS

France, Mauritius
JOINT COMMISSION SET BACK

Southern Africa
GO WEST YOUNG MAN

Southern Africa
SOUTHERN AFRICA GETS CFD BETS

Mauritius
PROMOTING THE FREE PORT

Mauritius
BOOSTING EXPORTS

Spotlight | Southern Africa, The Indian ocean islands
INDIAN OCEAN: A NEW REGIONAL DEAL

The Swiss Lobby Marshals its Forces

BORIS BEREZOVKSY'S SWISS PIGGY-BANK

INFORMAL CONTACTS BETWEEN BANKS AGAINST MONEY LAUNDERING

"RUSSIAN MAFIA, A DISCREET INFILTRATION"

NINTH ANNUAL SEMINAR

FILLING OUT THE FORMS

CALL FOR TOUGHER ASSAULT

U.S. TO TIGHTEN SCREWS IN 1996

NEW LINKS IN INTELLIGENCE CHAIN

ANTI-MONEY LAUNDERING: WORLD-WIDE NETWORK

FINCEN (II) - STRUCTURE AND PLANS

FINCEN (I): FINANCIAL DATA VACUUMCLEANER

NEW PLANS FOR THE BND

ROGELIO CRUZ

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

About Africa Intelligence

Subscription

Indigo Publications' websites

Botswana, South Africa From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo The secrets of Demex, the trader selling Russian oil in West Africa

African Union: the battle of the giants

West African cocoa cartel battles with the traders

The generals waging war from Khartoum to Darfur

Mauritius Admission to the Egmont Group

This article may be accessed by subscribers

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Create your free account

create a free account

Mauritius INDIAN INVESTMENT AXIS

Mauritius PRETORIA BLOCKS PARIS

Mauritius PRETORIA BEATS PARIS

Mauritius INDIA BACKS PORT LOUIS

France, Mauritius JOINT COMMISSION SET BACK

Southern Africa GO WEST YOUNG MAN

Southern Africa SOUTHERN AFRICA GETS CFD BETS

Mauritius PROMOTING THE FREE PORT

Mauritius BOOSTING EXPORTS

Spotlight | Southern Africa, The Indian ocean islands INDIAN OCEAN: A NEW REGIONAL DEAL

The Swiss Lobby Marshals its Forces

BORIS BEREZOVKSY'S SWISS PIGGY-BANK

INFORMAL CONTACTS BETWEEN BANKS AGAINST MONEY LAUNDERING

"RUSSIAN MAFIA, A DISCREET INFILTRATION"

NINTH ANNUAL SEMINAR

FILLING OUT THE FORMS

CALL FOR TOUGHER ASSAULT

U.S. TO TIGHTEN SCREWS IN 1996

NEW LINKS IN INTELLIGENCE CHAIN

ANTI-MONEY LAUNDERING: WORLD-WIDE NETWORK

FINCEN (II) - STRUCTURE AND PLANS

FINCEN (I): FINANCIAL DATA VACUUMCLEANER

NEW PLANS FOR THE BND

ROGELIO CRUZ

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Botswana, South Africa
From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo
The secrets of Demex, the trader selling Russian oil in West Africa

Mauritius
Admission to the Egmont Group

Mauritius
INDIAN INVESTMENT AXIS

Mauritius
PRETORIA BLOCKS PARIS

Mauritius
PRETORIA BEATS PARIS

Mauritius
INDIA BACKS PORT LOUIS

France, Mauritius
JOINT COMMISSION SET BACK

Southern Africa
GO WEST YOUNG MAN

Southern Africa
SOUTHERN AFRICA GETS CFD BETS

Mauritius
PROMOTING THE FREE PORT

Mauritius
BOOSTING EXPORTS

Spotlight | Southern Africa, The Indian ocean islands
INDIAN OCEAN: A NEW REGIONAL DEAL