131:(FCC) in Mauritius was established under the Financial Crimes Commission Act on 29 March 2024. It was created to consolidate and enhance the country's efforts to combat financial crimes by replacing and assuming the functions of three key agencies: the Independent Commission Against Corruption(ICAC), the Asset Recovery Investigation Division (ARID) of the Financial Intelligence Unit, and the Integrity Reporting Services Agency (IRSA).
345:
138:
The creation of the FCC is part of a broader legislative framework that repeals and replaces older laws, streamlining and strengthening the legal basis for fighting financial crimes in
Mauritius. This effort is aimed at ensuring greater accountability, transparency, and effectiveness in the country's
195:
In 2015, an arrest warrant issued for the director of public prosecutions sparked a debate about the impartiality of the government's anti-corruption campaign. A board member of the ICAC, handed in her resignation, claiming that the institution was in the process of going against the country's
134:
The formation of the FCC reflects a significant restructuring of
Mauritius's approach to handling financial crimes, including corruption, money laundering, and fraud. This new body integrates the responsibilities of the defunct agencies to ensure a more coordinated and effective enforcement of
135:
anti-corruption and financial crime laws. It also introduces new powers and techniques for investigating and prosecuting these crimes, such as enhanced surveillance capabilities and the authority to request financial information from institutions under judicial oversight.
290:
180:
Promote integrity, accountability, sound management of public affairs and responsible behaviour at organisational and individual levels and prompt corruption prevention cultures in the public sector;
17:
269:
420:
405:
196:
democratic principles, apparently implying that the commission was not acting independently. In 2006, ICAC initiated an investigation to dismantle a network of
174:
330:
415:
410:
386:
170:
262:
234:
183:
Maintain a high public profile and "mind share" within the community by enhancing public confidence and trust in the public sector; and
425:
304:
379:
186:
Promote and strengthen the development of mechanisms to prevent and detect corruption in public and private sector.
177:
as far as they relate to prevention by adapting corruption prevention strategies to suit the
Mauritian environment;
430:
147:
ICAC was established under the
Prevention of Corruption Act 2002 (PoCA). It was created to replace the defunct
372:
209:
197:
45:
111:
214:
148:
151:(ECO) which was dismantled by the MSM-MMM government in December 2001. ICAC has 3 main functions;
103:
356:
399:
305:"ÉDUCATION TERTIAIRE : UoM – l'ICAC traque des « Lecturers marrons »"
158:
Prevention: elimination of opportunities for corruption from systems and procedures.
344:
55:
352:
161:
Education: prevention of corruption through public education and support.
235:"Il y a 16 ans le 19 décembre 2001: l'Economic crime Office démantelé"
110:), previously Independent Commission Against Corruption is the
155:
Investigation: enforcement of the laws against corruption.
18:
Independent
Commission Against Corruption (disambiguation)
114:
of
Mauritius. The FCC is headed by the Director-General.
360:
323:
81:
76:
62:
51:
41:
33:
28:
291:"Tensions over anti-corruption campaign intensify"
200:lecturers moonlighting in other universities.
380:
8:
270:Ministry of Finance and Economic Development
23:
263:"Independent Commission Against Corruption"
387:
373:
143:Independent Commission Against Corruption
421:Government agencies established in 2002
226:
129:Financial Crimes Commission (Mauritius)
22:
406:Law enforcement agencies of Mauritius
257:
255:
7:
341:
339:
165:ICAC strategic objectives are to;
139:financial regulatory environment.
14:
24:Financial Crimes Commission (FCC)
416:2002 establishments in Mauritius
411:Government agencies of Mauritius
343:
175:UN Convention against corruption
108:Commission des crimes financiers
69:Navin Beekarry, Director-General
1:
169:Implement obligations in the
359:. You can help Knowledge by
123:Financial Crimes Commission
96:Financial Crimes Commission
447:
338:
15:
118:History and establishment
426:Anti-corruption agencies
331:ICAC Annual Report 2011
210:Corruption in Mauritius
198:University of Mauritius
46:Government of Mauritius
355:-related article is a
112:Anti-corruption agency
107:
215:Politics of Mauritius
149:Economic Crime Office
16:For other uses, see
307:. 25 February 2016.
25:
241:. 19 December 2017
368:
367:
173:Protocol and the
92:
91:
438:
389:
382:
375:
347:
340:
327:
326:
324:Official website
309:
308:
301:
295:
294:
287:
281:
280:
278:
276:
267:
259:
250:
249:
247:
246:
231:
88:
85:
83:
63:Agency executive
26:
446:
445:
441:
440:
439:
437:
436:
435:
431:Mauritius stubs
396:
395:
394:
393:
336:
322:
321:
318:
313:
312:
303:
302:
298:
289:
288:
284:
274:
272:
265:
261:
260:
253:
244:
242:
233:
232:
228:
223:
206:
193:
120:
80:
72:
29:Agency overview
21:
12:
11:
5:
444:
442:
434:
433:
428:
423:
418:
413:
408:
398:
397:
392:
391:
384:
377:
369:
366:
365:
348:
334:
333:
328:
317:
316:External links
314:
311:
310:
296:
282:
251:
225:
224:
222:
219:
218:
217:
212:
205:
202:
192:
189:
188:
187:
184:
181:
178:
163:
162:
159:
156:
119:
116:
90:
89:
78:
74:
73:
71:
70:
66:
64:
60:
59:
53:
49:
48:
43:
39:
38:
35:
31:
30:
13:
10:
9:
6:
4:
3:
2:
443:
432:
429:
427:
424:
422:
419:
417:
414:
412:
409:
407:
404:
403:
401:
390:
385:
383:
378:
376:
371:
370:
364:
362:
358:
354:
349:
346:
342:
337:
332:
329:
325:
320:
319:
315:
306:
300:
297:
292:
286:
283:
271:
264:
258:
256:
252:
240:
236:
230:
227:
220:
216:
213:
211:
208:
207:
203:
201:
199:
191:Controversies
190:
185:
182:
179:
176:
172:
168:
167:
166:
160:
157:
154:
153:
152:
150:
145:
144:
140:
136:
132:
130:
125:
124:
117:
115:
113:
109:
105:
101:
97:
87:
79:
75:
68:
67:
65:
61:
57:
54:
50:
47:
44:
40:
37:29 March 2024
36:
32:
27:
19:
361:expanding it
350:
335:
299:
285:
273:. Retrieved
243:. Retrieved
238:
229:
194:
164:
146:
142:
141:
137:
133:
128:
126:
122:
121:
99:
95:
93:
52:Headquarters
42:Jurisdiction
58:, Mauritius
400:Categories
245:2017-12-19
221:References
56:Port Louis
353:Mauritius
239:L'Express
204:See also
275:4 April
77:Website
104:French
34:Formed
351:This
266:(PDF)
84:.icac
357:stub
277:2013
171:SADC
127:The
94:The
102:) (
100:FCC
86:.mu
82:www
402::
268:.
254:^
237:.
106::
388:e
381:t
374:v
363:.
293:.
279:.
248:.
98:(
20:.
Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.
