A critical examination of the regulation of Ponzi scheme in Mauritius
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DOI: 10.1108/ijlma-08-2017-0201
Abstract: Purpose The purpose of this paper is to analyse the regulation of the financial crime of Ponzi scheme in Mauritius. Contrary to money laundering which has a legal framework to combat it, for Ponzi scheme,… read more here.
Keywords: financial crime; mauritius; paper; scheme ... See more keywords