Tag:money laundering

As the Mutual Evaluation advances, the choices Sri Lanka makes will shape both its international financial standing and the health of its democratic space.

Success will depend on coordination among investigative agencies, the Financial Information Unit, regulators and the judiciary.

Beyond classroom sessions, the programme also included educational and cultural visits aimed at providing participants with broader exposure to India’s legal, cultural and historical contexts.

The government's multi-pronged approach, combining domestic investigations, international cooperation, and a commitment to long-term reforms, signals a determined effort to tackle the pervasive issue of money laundering and reclaim the nation’s stolen wealth.

Bangladesh’s financial intelligence boss told the court that little has come out of 983 intelligence reports his office shared with the country’s anti-corruption commission...

All illicit financial flows should be targeted, not just those from Russian oligarchs. All assets should be placed in public beneficial ownership registries for...