Financial Crimes Commission Mauritius
The Financial Crimes Commission (FCC) stands as the apex agency in Mauritius, dedicated to the detection, investigation, and prosecution of a spectrum of financial offences including corruption, money laundering, fraud, and the financing of drug dealing.
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Verified contacts
20
available on Kipplo
LinkedIn employees
43
51 to 200 range
Open roles
—
no listings
Distinct roles
15
indexed titles
Tech stack
0
tools in use
Monthly traffic
—
organic / mo
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Decision-makers and verified team members
20 contacts with verified email or phone · masked until revealed.
- DK
Deepa Kullootee
Chief Investigator, Anti-money Laundering Dept · Other
EmailPhone - LN
Lovendra Nulliah
Legal Adviser · Legal
EmailPhone - AC
Avishka Choytun
Officer Declaration of Assets · Other
EmailPhone - DN
Deepti Nawjee
Attorney at Law · Legal
EmailPhone - TH
Taskeen Husnoo
Officer (Analyst) - Unexplained Wealth Unit · Other
EmailPhone
Showing 5 of 20 verified contacts
Top roles at Financial Crimes Commission Mauritius
15 distinct titles indexed · top 10 shown.
- 3legal adviser
- 2ag chief investigator
- 1acting head, financial crimes investigation unit
- 1ag head of declaration of assets unit
- 1attorney at law
- 1chief investigator, anti-money laundering dept
- 1deputy commissioner prevention and corporate administration
- 1independent commission against corruption
- 1investigator
- 1it manager
- +5more titles
Sign up to unlock all 20 contacts at Financial Crimes Commission Mauritius
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