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Angola, Mauritius
Mauritius Commercial Bank ordered to disclose its dos Santos accounts

The Mauritian Independent Commission Against Corruption has ordered the island's banks to communicate the details of the accounts opened by Isabel dos Santos, Sindika Dokolo and Konema Mwenenge. [...]
Published on 08.04.2021 at 05:00 GMT
Politics

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Angola, Mauritius
Mauritius ambiguous over sanctions against Swiss-Angolan financier Jean-Claude Bastos

Five years after he was accused of defrauding the Angolan sovereign fund he was managing, Swiss-Angolan financier Jean-Claude Bastos de Morais has finally been banned from managing companies in Mauritius. The sanction was slow in coming and has fallen at a bad time for Mauritius as it faces criticism from the European Union for having failed to take more drastic action against money laundering.

LogoSubscribers only Finance, Business 16.09.2020
Jean-Claude Bastos de Morais.

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