A COMPARATIVE ANALYSIS TO EVALUATE THE EFFECTIVENESS OF THE LEGAL FRAMEWORK FOR ANTI-MONEY LAUNDERING IN MAURITIUS

The fight against money laundering has been a central issue for governments worldwide, with initiatives aimed at preventing the flow of dirty money. value is estimated to range from 2% 5% global gross domestic product, thus, creating compelling and urgent need combat operations both national international levels.To effectively this issue, paper seeks analyse various aspects Anti-Money Laundering (AML) Laws in Mauritius. It aims identify loopholes system recommends ways improve AML regulations country. study uses doctrinal methodology laws Mauritius on terrorism financing.Additionally, article comparative approach efficiency Mauritian by comparing contrasting those United Kingdom (UK). This will help areas where country can its regulatory legal framework prevent financing.