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The Mauritius route is a channel used by foreign investors to invest in India. Mauritius is the main provider of foreign direct investment (FDI) to India and also the preferred jurisdiction for Indian outward investments into Africa. In fact 39.6% of FDI to India came from Mauritius between 2001 and 2011.〔 ==Business Organisations of Mauritius investing in India== Nine of the 10 largest foreign business organizations or companies investing in India(from April 2000- January 2011) are based in Mauritius . List of the ten largest foreign companies investing in India(from April 2000- January 2011) are as follows 〔 -- # TMI Mauritius Ltd. -> Rs 7294 crore/$1600 million # Cairn UK Holding -> Rs6663 crores/$1492 million # Oracle Global (Mauritius) Ltd. -> Rs 4805 crore/$1083 million # Mauritius Debt Management Ltd.-> Rs 3800 crore/$956 million # Vodafone Mauritius Ltd. – Rs 3268 crore/$801 million # Etisalat Mauritius Ltd. – Rs 3228 crore # CMP Asia Ltd. – Rs 2638.25 crore/$653.74 million # Oracle Global Mauritius Ltd. – Rs 2578.88 crore / $563.94 million # Merrill Lynch(Mauritius) Ltd. – Rs 2230.02 crore / $483.55 million # Name of the company not given (but the Indian company which got the FDI is Dhabol Power company Ltd.) ==Financial Services sector== Since the inception of its Financial Services sector, Mauritius has taken all appropriate steps to safeguard the credibility of its jurisdiction. Mauritius has a stringent legal and regulatory framework recognized by the International Monetary Fund, Financial Stability Board and the Organisation for Economic Co-operation and Development (OECD) to combat money laundering. Furthermore, Mauritius appears on the OECD White List of Jurisdictions that have substantially implemented the internationally agreed tax standards. Recent peer review of Mauritius by the OECD Global Forum, further upholds that Mauritius has all the essential elements in place for an effective exchange of accounting, banking, and ownership/identity information with other countries. Mauritius is also compliant with norms prescribed by International Organization of Securities Commissions, Iowa Interstate Railroad, Financial Action Task Force on Money Laundering and the Basel Committee and has enacted necessary legislation. In this regard, the Mutual Assistance in Criminal and Related Matters Act and the Financial Intelligence and Anti-Money Laundering Act 2002 which provides a framework for exchange of information on money laundering with members of international financial intelligence groups are cases in point. The Asset Recovery Act was promulgated to enlarges the scope for freezing ill-gotten assets.〔 抄文引用元・出典: フリー百科事典『 ウィキペディア（Wikipedia）』 ■ウィキペディアで「Mauritius route」の詳細全文を読む スポンサード リンク
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