(Le Mauricien) -- ARNAQUES FINANCIÈRES (PONZI) : 2 des 5 banques - TopicsExpress

(Le Mauricien) -- ARNAQUES FINANCIÈRES (PONZI) : 2 des 5 banques échappent aux amendes Quinze semaines après l’éclatement du scandale des Ponzi Schemes avec au moins 2 000 victimes recensées officiellement, les premières sanctions sont tombées. Toutefois, deux des cinq banques commerciales identifiées par la Banque de Maurice comme étant coupables de non-respect des réglements pour lutter contre le Money Laundering échapperont aux lourdes amendes imposées avec la bénédiction de l’Office of the Director of Public Prosecutions (DPP).

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