Financial Crimes Commission Mauritius Overview
- Headquarters
- Triangle, Moka, Mu
- Website
- icac.mu
- Industry
- Law Enforcement
- Employees
- 32
- NAICS
-
Police Protection
Keywords
About Financial Crimes Commission Mauritius
The Financial Crimes Commission (FCC) stands as the apex agency in Mauritius, dedicated to the detection, investigation, and prosecution of a spectrum of financial offences including corruption, money laundering, fraud, and the financing of drug dealing.
Financial Crimes Commission Mauritius Contact Details
- People in AeroLeads
- 4
- With contact data
- 2
- Email contacts
- 2
- 50.0% coverage
Financial Crimes Commission Mauritius Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Mamitiana Rajaonarison | Chief of the Investigation Unit | Madagascar |
Email
|
| Dhannish Gunesh | Legal Adviser at Financial Crimes |
View
|
|
| Nicos Zambakides | Member of the Independent Authority | Cyprus |
Email
|
| Deepa Ramsohok | Financial Crimes Commission | Mauritius |
View
|
Employees by Management Level
Individual contributor
3 profiles
Executive
1 profile
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