Discuss the anti-money laundering act 2002, Business Law and Ethics

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QUESTION 1

Mr. Smith is going for his driving test at the Traffic Branch of the police force in Port- Louis. On his arrival, he approaches Police Constable Edouard to facilitate him to obtain his license in return for a payment of Rs 5000. Police Constable Edouard agrees and Mr. Smith is given a license without even undergoing a driving test. Moreover, Mr. Smith decides to give Edouard a treat for having given him a license and he pays him a holiday trip to Reunion Island. Mr. Smith also approaches the District Council for a land development permit. He gives Mr. Barry, the President of the Council, a sum of Rs 5000 to obtain a planning permission. Mr. Barry happily agrees. Discuss the parties' criminal liability under the Prevention of Corruption Act 2002

QUESTION 2

The Anti-Money Laundering Act 2002 is a big way forward to combat white collar crimes. Discuss


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