by Temple Consulting | Oct 15, 2020 | Newsroom
The emerging market of high value real estate has attracted much skepticism from authorities around the world for their vulnerability of being used as a vehicle for money laundering. Money laundering through real-estate can take various forms: large cash deposits to...
by Temple Consulting | Oct 6, 2020 | Newsroom
In the third and last part of this series, we explore the report of the Financial Action Task Force (FATF) entitled Money Laundering and the Illegal Wildlife Trade published in June 2020. As mentioned previously, wildlife trafficking, a soaring and lucrative industry...
by Temple Consulting | Sep 29, 2020 | Newsroom
On the September 14th, 2020, the Financial Action Task Force published a report entitled ‘Virtual Assets – Red Flag Indicators of Money Laundering (ML) and Terrorist Financing (TF)’ to help national authorities detect whether virtual assets are being used for...
by Temple Consulting | Jun 26, 2020 | Newsroom
On the 22nd of June Temple Group held a Webinar specifically focusing on the economy in Mauritius in light of the Covid 19 Pandemic and the implications pertaining to an island emerging from lockdown. Topics discussed covered: General Legal Overview Taxation Fiscal...
by Temple Consulting | Jun 17, 2020 | Newsroom
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