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...
by Temple Consulting | Mar 30, 2020 | Newsroom
In these unprecedented and challenging times, the Temple Group team remains available to assist you with all your business needs. Here is a snapshot of the current situation and what you should know to weather the current lockdown in Mauritius: Mauritius on total...
by Temple Consulting | Mar 27, 2020 | Newsroom
Insider trading is a form of corporate fraud that occurs when dealing with the purchase and/or sale of stocks during securities transaction. Insider trading happens when the transaction is influenced by the prior knowledge of future events by people involved in the...
by Temple Consulting | Mar 25, 2020 | Newsroom
First Action in Federal Court to combat fraud linked to COVID-19 When the World Health Organization (WHO) designated COVID-19 as a ‘pandemic’ earlier this month, fraudsters saw an opportunity to prey upon vulnerable individuals during difficult times. Scammers have...
by Temple Consulting | Feb 26, 2020 | Newsroom
Contact templepro@templegroup.mu or +230 210 3588 to book your seat for 27th March 2020
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