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Europe, Mauritius
Blacklisted offshore centre commits to tougher crackdown on operators

Accused by Brussels and FATF of being too lenient on firms active in its offshore ecosystem, Mauritius is trying to clean up its act but in a measured fashion so as not to scare off its traditional clients. [...]
Published on 22.01.2021 at 05:00 GMT Reading time 3 minutes
Finance, Business

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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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