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FIU>Statistics

Statistics


The Mauritius FIU provides statistics as a general feedback of its operations to inform reporting institutions and other AML/CFT stakeholders on its activities. Statistics for 2011 are as follows:

Evolution of Case Originators from 2009 to 2011

Evolution of Suspicious Transaction Reports received from 2007- 2011

Disseminations in 2011

Exchange of Information in 2011

Prosecution of Money Laundering Cases in Mauritius in 2011