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Question 1:
a) Explain the four principles of effective financial regulations. b) Describe briefly the various regulatory tools used to achieve objectives of financial regulators.
Question 2:
a) What are the main elements of an effective anti-money laundering (AML) framework?
b) "AML strategies often fail because of poor domestic and international co-operation." Discuss
a) What do you consider as the main challenges of financial regulation in Mauritius?
b) How can these challenges be addressed?
Question 3:
"The financial and economic crisis that started in 2007 derive from regulatory failures only." Discuss
Mary has just graduated from LIM College and is in an interview with ABC Design Firm. ABC employees several talented designers that work with ABC retail clients to design lines of
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Consideration - Element of Contract Just to an agreement to constitute a contract the common law of the England then adopted in the US, requires such, must be supported with c
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Fiduciary Duties: The fiduciary duties of directors arising from their fiduciary relation to the company have been the subject of consideration in an enormous body of case law
Misfeasance by the auditors: However it is not sufficient to describe that the frauds must have been detected whether the entries in the books had been put mutually in a way w
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