SEYCHELLES CLIMBS HIGHER ON THE GLOBAL ANTI-CORRUPTION LIST
Anti-Corruption Commission Seychelles (ACCS) Celebrates Global Achievement: Seychelles Recognised as the Least Corrupt Country in Africa
ACCS UPDATE ON THE PROSECUTION OF MUKESH VALABHJI AND SARAH RENÉ
The ACCS has issued an update on its progress on Operation 'Black Iron', the investigation and prosecution of Mukesh Valabhji and Sarah René for alleged theft of state assets, corruption and money laundering.
National Anti-Money Laundering and Countering the Financing of Terrorism Committee holds second meeting
The National Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Committee, has started working towards its objective of strengthening of the country's AML/CFT framework.
