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.