by Temple Consulting | May 25, 2020 | Newsroom
The Financial Action Task Force (FATF) has released a paper recently entitled ‘COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses’ whereby the challenges, good practices and policy responses to new money laundering and terrorist...
by Temple Consulting | Apr 28, 2020 | Newsroom
Introduced by the United States (US) in 2010 as part of the US Hiring Incentives to Restore Employment (HIRE) Act, FATCA aims to combat tax evasion by ensuring that US taxpayers who earn an income in other parts of the world accurately report those earnings. Financial...
by Temple Consulting | Apr 14, 2020 | Newsroom
What is whistleblowing? Unlawful activities and abuse of law may occur in any organization and they can take many forms, for instance; fraud, money laundering, business malpractice or negligence. If they are not addressed, it can result in serious harm to public...
by Temple Consulting | Apr 9, 2020 | Newsroom
Money muling is a form of money laundering whereby a person, the money mule, receives money from a third party in his bank account and the latter transfers it to another account or withdraw the money in cash and gives it to someone else. The money mule receives a...
by Temple Consulting | Mar 31, 2020 | Newsroom
The Good Governance and Integrity Reporting Act 2015 (the Act), aims to promote a culture of good governance and integrity reporting in Mauritius so as to reinforce the reputation of our island as a renown international financial center and impeachable integrity to...
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