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Question 1:
a) Explain the four principles of effective financial regulations. b) Describe briefly the various regulatory tools used to achieve objectives of financial regulators.
Question 2:
a) What are the main elements of an effective anti-money laundering (AML) framework?
b) "AML strategies often fail because of poor domestic and international co-operation." Discuss
a) What do you consider as the main challenges of financial regulation in Mauritius?
b) How can these challenges be addressed?
Question 3:
"The financial and economic crisis that started in 2007 derive from regulatory failures only." Discuss
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