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problem 1:

Discuss and describe all the duties which are performed and carried out by the central banks.

problem 2:

Describe and critically discuss the different types of risks which banks face.

problem 3:

Discuss and illustrate the role which is played by Financial Services Commission (FSC) in Mauritius.

problem 4:

What are the major measures taken to combat money laundering as per Financial Action Task Force (FATF)?

problem 5:

Illustrate and critically discuss the negative effects of money laundering.

problem 6:

Examine the shortcomings of Anti - Money laundering framework in Mauritius.

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  • Category:- Basic Finance
  • Reference No.:- M99709

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