Special court hearings from July 4th
Sri Lanka’s first permanent High Court Trial-at-Bar, which is being set up to expedite the high profile corruption cases against…
Tag: money laundering
SL to take action against money laundering and terrorism financing
Speaking of the recent measures taken against money laundering and terrorism financing, the State Minister of Finance Eran Wickramaratne categorically…
Sri Lanka to amend Companies Act to comply with FATF on preventing money laundering and countering terrorism financing
The Financial Action Task Force (FATF), a global money-laundering and terror financing watchdog has ranked Sri Lanka as a country…
Mixed musings over mini-shuffle
President hands over new UNP portfolios; SLFP appointments in two weeks Assures future plans of Government will be implemented successfully…
Sri Lanka Police and Central Bank sign MoU to cooperate on financial Crimes investigations
Sri Lanka Police and the Central Bank of Sri Lanka have signed a Memorandum of Understanding (MOU) to cooperate on…
Former Argentina Vice-President Amado Boudou arrested
Amado Boudou, who had been former Argentine President Cristina Fernandez’s Economy Minister and Vice President, was arrested on corruption charges…