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Mauritius Leaks. The Mauritius Leaks were the report of a datajournalistic investigation by the International Consortium of Investigative Journalists (ICIJ) in 2019 about how the former British colony Mauritius has transformed itself into a thriving financial centre and tax haven. [1] [2] [3]
Website. www.pwc.com. PricewaterhouseCoopers International Limited[4] is a British multinational professional services brand of firms, operating as partnerships under the PwC brand. It is the second-largest professional services network in the world [5] and is considered one of the Big Four accounting firms, along with Deloitte, EY, and KPMG. [6]
British American Investment ( BAIC) was an investment conglomerate based in Mauritius. Seized by the Government of Mauritius in 2015 for operating an alleged ponzi scheme that has never been prosecuted or proven in any court of law. However BAIC could not provide sufficient information and details about its irregularities in its operations.
Global Crossing (1999–2002) InterVoice Ltd (2002–2007) Manchester United F.C. (2008–2023) Title. Chief executive officer (2022–2023) Group Managing Director. Richard Arnold (born 26 April 1971) is a British accountant who was chief executive officer of Manchester United. He succeeded Ed Woodward in this role on 1 February 2022. [1][2]
115,661 (2023) Website. www.bdo.global. BDO (an acronym for Binder Dijker Otte) is an international network of public accounting, tax, consulting and business advisory firms that provide professional services under the name BDO. It is the fifth-largest accounting network in the world. Global fee income of the member firms in the network for the ...
Liz Wiseman is a researcher and executive advisor who teaches leadership to executives around the world. She is the author of the New York Times bestsellers Multipliers: How the Best Leaders Make Everyone Smarter, The Multiplier Effect: Tapping the Genius Inside Our Schools, and Rookie Smarts: Why Learning Beats Knowing in the New Game of Work.
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Financial Crimes Commission. The Financial Crimes Commission (Mauritius) (FCC) in Mauritius was established under the Financial Crimes Commission Act on 29 March 2024. It was created to consolidate and enhance the country's efforts to combat financial crimes by replacing and assuming the functions of three key agencies: the Independent Commission Against Corruption(ICAC), the Asset Recovery ...