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.
Company Details
- Employees
- 32
- Address
- Icac, Reduit Triangle, Moka,mauritius 80835,mauritius
- Industry
- Law Enforcement
- NAICS
-
Police Protection
- Website
- icac.mu
- Keywords
- Commission.
- HQ
- Moka, Mauritius
- Competitors
- Gambling Regulatory Authority, Mauritius, Financial Services Commission, Mauritius, NSW Independent Commission Against Corruption, Cim Finance, The Independent Commission Against Corruption (ICAC), Absa Mauritius, Independent Commission Against Corruption (ICAC), Economic Development Board Mauritius, KPMG Mauritius, Mauritius Revenue Authority.
Financial Crimes Commission Mauritius Questions
Financial Crimes Commission Mauritius's website is icac.mu
Financial Crimes Commission Mauritius's LinkedIn profile is https://mu.linkedin.com/company/fcc-mauritius
Financial Crimes Commission Mauritius has
32 employees.
View email and phone details for 32
employees at Financial Crimes Commission Mauritius.
Financial Crimes Commission Mauritius's industry is
Law Enforcement
Financial Crimes Commission Mauritius's top competitors are
Gambling Regulatory Authority, Mauritius,
Financial Services Commission, Mauritius,
Nsw Independent Commission Against Corruption,
Cim Finance,
The Independent Commission Against Corruption (Icac),
Absa Mauritius,
Independent Commission Against Corruption (Icac),
Economic Development Board Mauritius,
Kpmg Mauritius,
Mauritius Revenue Authority.
Financial Crimes Commission Mauritius's categories are Law Enforcement
