FIU

From a Rocky Start to Regional Leadership: Mauritius's Anti-Corruption Agency, 2006-2012

Author
Gabriel Kuris
Country of Reform
Abstract
After gaining independence from Britain in 1968, the island state of Mauritius developed swiftly into one of Africa's most stable and prosperous democracies. However, the nation's newfound wealth-especially in the booming offshore-finance sector-created distinct risks. Corruption and money laundering jeopardized the country's reputation for good governance. In 2002, Mauritius passed laws that created an Independent Commission Against Corruption, with investigative and prosecutory powers as well as preventive and educational roles. Early missteps and internal discord discredited the commission, but in 2006, Senior Magistrate Anil Kumar Ujoodha set the organization on a new course by building investigative capacity, implementing government-wide preventive reforms, and winning numerous court cases. Six years later, however, the commission was still struggling to win public trust, illustrating the difficulties of combating corruption in a politically charged context. 
 
Gabriel Kuris drafted this case study based on interviews conducted in Port Louis and Quatre Bornes, Mauritius, in March and April 2013. Case published July 2013.
 
Associated Interview(s):  Dev Bikoo

Dev Bikoo

Ref Batch
G
Focus Area(s)
Ref Batch Number
4
Country of Reform
Interviewers
Gabriel Kuris
Name
Dev Bikoo
Interviewee's Position
Director
Interviewee's Organization
Financial Intelligence Unit
Language
English
Town/City
Ebene
Country
Date of Interview
Reform Profile
No
Abstract
In this interview, Bikoo explains his experience as the head of the Mauritius’s Financial Intelligence Unit. Starting from when Mauritius had an agricultural economy, Bikoo describes the development of financial regulation in Mauritius as it became an African offshore banking hub. Because he believes that financial crimes are no longer confined within borders, he emphasizes the importance of international coordination. He goes into extensive detail about his efforts to bring other African countries up to par with Mauritius’s regulatory developments by encouraging them to join the Egmont Group and set up Financial Intelligence Units. 
 
Profile

At the time of this interview, Dev Bikoo was the director of the Financial Intelligence Unit in Mauritius. He was called to set up an FIU in August 2002 and had become a member of the Egmont Committee that oversees the operations of the Egmont Group of FIUs. He had extensive experience in international coordination on combating financial crimes. Prior to 2002, he was senior adviser at the Ministry of Economic Planning, Financial Services and Corporate Affairs (2001-02); and director (1996-2001) and deputy director (1992-95) of the Mauritius Offshore Business Activities Authority. He was closely associated with the University of Technology, where he taught a course on public-sector economics, and he was a part-time lecturer at the University of Mauritius. He earned a master’s degree in economics from the London School of Economics and a master’s in philosophy from the University of Southampton.