Whistleblowing: A Watchdog Against Financial Crime

In the ever-evolving world of finance, safeguarding against fraud, corruption, and money laundering is paramount. This is where whistleblowing emerges as a critical tool, particularly in jurisdictions with a key financial sector such as Mauritius. Whistleblowing, in essence, is the act of reporting suspected wrongdoing within an organization. This can range from administration facilitation irregularities […]