Illumination: The Ravatomanga Case: A New Credibility Test for the Mauritian Jurisdiction

The investigation into Malagasy businessman Maminiaina "Mamy" Ravatomanga by the Financial Crimes Commission (FCC) puts Mauritius back in the spotlight for the wrong reasons. Beyond this individual case, it raises questions about the robustness of Mauritius' compliance framework and the vulnerability of its financial center to risky money flows.

Mamy Ravatomanga's arrival in Mauritius on the night of October 11 to 12 aboard a private jet did not go unnoticed...