Claim Missing Document
Check
Articles

Found 4 Documents
Search

Mauritius Fulena, Viraj; Chittoo, Hemant B.
Journal of Business, Management, and Social Studies Vol. 3 No. 1 (2023): Journal of Business, Management, and Social Studies
Publisher : APPS Publications

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.53748/jbms.v3i1.54

Abstract

This paper examines the issue of human rights protection for detainees and victims in Mauritius and analyzes whether the country is falling behind in this area. There are significant gaps in human rights protection for detainees and victims in Mauritius, which need to be addressed by the government and civil society. The UK’s human rights mechanisms can play a crucial role in promoting and protecting human rights in Mauritius.
Examining the Effects of the Recent AML/CFT Legislation in Mauritius Fulena, Viraj; Chittoo, Hemant B.; Bolli, D. Gaël Henriette
Journal of Business, Management, and Social Studies Vol. 3 No. 1 (2023): Journal of Business, Management, and Social Studies
Publisher : APPS Publications

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.53748/jbms.v3i1.57

Abstract

This paper focuses on examining the implications of money laundering in Mauritius and providing recommendations to mitigate its negative effects. Another objective of this study is to assess the effectiveness of antimoney laundering (AML) efforts by financial institutions in Mauritius, which was accomplished through the analysis of both primary and secondary data. The research targets professionals in the compliance and in the AML field within the financial sector of Mauritius. Through qualitative interviews of AML professionals and a quantitative survey of 209 respondents, the study reveals a positive relationship between variables related to money laundering. The findings indicate that 86% of the respondents consider the initiatives taken by the Mauritian government to combat money laundering on the island as ineffective. Based on primary data obtained from participants in Mauritius’ financial institutions, there is disagreement regarding the efficacy of the country’s AML legislation in combating money laundering. Furthermore, secondary statistics reveal that the introduction of the AML rules and regulations in 2018, as well as the establishment of the Financial Intelligence Unit (FIU), were responses to a significant increase in suspicious transactions in Mauritius between 2003 and 2014. The study contributes to existing knowledge and highlights the importance of proactive measures to combat money laundering in Mauritius.
"Financial Crimes Originate from Financial Illiteracy" The Mauritian Context Fulena, Viraj; Chittoo, Hemant B.
Journal of Business, Management, and Social Studies Vol. 3 No. 1 (2023): Journal of Business, Management, and Social Studies
Publisher : APPS Publications

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.53748/jbms.v3i1.58

Abstract

This study aims to explore the connection between financial illiteracy and financial crimes. Quantitative data analysis was conducted to determine whether there is a relationship between the two variables. A questionnaire was selected for data collection, the questionnaire is divided into 21 questions and segmented into different parts. The study found that 41.2% of the audience were able to distinguish between money and finance, 88.2% of the audience were banked, 45.1% felt comfortable and confident in their financial knowledge, 41.2% of the audience acknowledged the role of financial institutions in combating financial crimes and promoting financial literacy, and 60% of the audience identified a connection between financial literacy and financial crimes. The results obtained from quantitative data analysis indicate the need for further study, as certain aspects of financial literacy and their relationship with financial crimes require more attention. The study results will contribute to the understanding of the importance of financial education and its impact on reducing financial crimes.
Child/Revenge Pornography in the Republic of Mauritius: Extent, Challenges, and Potential Approaches for Prevention, Deterrence, and Mitigation. Fulena, Viraj; Chittoo, Hemant B.
Journal of Multidisciplinary Issues Vol 3 No 1 (2023): Journal of Multidisciplinary Issues
Publisher : APPS Publications

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.53748/jmis.v3i1.37

Abstract

ABSTRACT The phenomenon of Child/Revenge Pornography in the Republic of Mauritius is a sensitive and controversial one. Many may prefer to keep it as a taboo subject. The figures of the extent of the phenomenon are, however, appalling. The most recent figures available from official sources show 1,835,064 attempts in the period 2011 to 2021 to access Child Sexual Abuse sites and 110,026 Mauritian IP addresses having to do with Child Sexual Abuse that have been blocked by ICTA in the same 10-year period. It will not be exaggerated to infer that the situation of ‘moeurs’ in the Republic of Mauritius is deteriorating. Objective  – The Government of Mauritius has been reasonably proactive and kept with its tradition of honouring its international obligations all by enacting appropriate laws, like the Children’s Act 2020 and the Cybersecurity and Cybercrime Act 2021 to ensure the problem does not spill out of control. These laws provide a legal framework for addressing various forms of child exploitation and cybercrimes, including child and revenge pornography. They empower law enforcement agencies to investigate and prosecute those involved in these activities. However, the phenomenon is one whereby any single new case is a case ‘de trop’ for the self-respect of a society, for the image and health of society, for the psychological security of victims and has the risk of giving give rise to public outcries. Stricter laws to deter and punish perpetrators, while always welcome, do not reflect a healthily educated and mature society, ethically compliant in terms of desirable behaviour of the great majority of its citizens. Methodology – In order to ensure the robustness of findings and recommendations that emerge, An assessment of the situation based on the review has been done through a semi-structured questionnaire, one to one interview, and a consultative workshop with stakeholders. Findings – This paper has revealed the realistic hard and soft, short, medium and long-term solutions to attack the problem at its root cause. Novelty – Wide consultation via literature review, one-to-one interviews, focus groups of stakeholders and member of Government and Non-Government Organizations, the media, academics, and opinion leaders, among others, do reveal a common understanding of the phenomenon, its extent, its root causes, the legal and institutional framework to combat the phenomenon, their adequacy and effectiveness, and further solutions that can be envisaged for a better Mauritius for our present and future generations. Keywords: pornography; assesment; semi-structured questionnaire; child sexual abuse