Limitation on payment by cash to combat money laundering: a comparative assessment of the laws of Mauritius and France
Bhavna Mahadew
Abstract:Purpose
The purpose of this article is to review the legislation on limitation on cash payment from a comparative perspective with France. This legal provision has been the subject of inconsistency and lack of clarity for the past two decades.
Design/methodology/approach
This paper uses a doctrinal legal research technique based on an analysis of the law and how it is interpreted in relation to Mauritius's prohibition on cash payments. Section 5 of the FIAMLA 2002 is interpreted in large part by this assessm… Show more
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