Ivory Coast, Mauritius
Ex-AfrAsia founder Ben Padayachy helps Bernard Koné Dossongui make his Indian Ocean splash

The BNP, Barclays, Standard Bank, and AfrAsia Bank veteran is working to structure the Ivorian magnate's assets in Mauritius, Madagascar, and the Comoros. [...]
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Mauritius
Private investors shun Mauritius after EU money-laundering red flag

The European Union's shock move to blacklist Mauritius for money-laundering and terrorist financing has sent investors scurrying for other markets, spreading alarm across the island's financial sector. But if private funds are running scared, European public agencies, major clients of the offshore centre, seem less distressed by the Commission's judgment.

LogoSubscribers only Finance, Business 16.06.2020

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