Statistiques

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