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In United States law, money laundering is the practice of engaging in ... Anti-money laundering regulations have become a much larger burden for ... Sri Lanka: 0.1:
The Financial Crimes Investigation Division was formed on 26 February 2015 under the purview of Sri Lanka Police Service. FCID is directly responsible in handling the investigations on the corruption charges against the Rajapaksa Administration and the public service that involved in large-scale corruption which led to destabilize the Government revenue.
The Asia/Pacific Group on Money Laundering (APG) is a FATF-style regional inter-governmental (international) body, the members of which are committed to effectively implementing the international standards against money laundering (Anti–money laundering or AML), combating the financing of terrorism (CFT) and financing the proliferation of weapons of mass destruction.
Sri Lanka’s Parliament on Wednesday approved an anti-corruption legislation as the island nation attempts to overcome an unprecedented economic crisis. The legislation is part of the ...
The law is part of conditions Sri Lanka has to fulfill to take forward a $2.9 billion program with the IMF after its economy crumpled under the worst financial crisis in decades, caused by a ...
The legal system in Sri Lanka comprises collections of codified and uncodified forms of law, of many origins subordinate to the Constitution of Sri Lanka which is the highest law of the island. Its legal framework is a mixture of legal systems of Roman-Dutch law , English law , Kandian law , Thesavalamai and Muslim law .
TD Bank's U.S. arm pleaded guilty in October to conspiracy to commit money laundering, becoming the first bank in the U.S. to do so. Regulators levied hefty fines, an asset cap and asked to ...
Penal Code of Sri Lanka (Sections 1 to 490) Chapter Sections Covered Classification of offences CHAPTER I 1 -4 CHAPTER II 5 - 51 GENERAL EXPLANATIONS CHAPTER III 52 - 68 OF PUNISHMENTS CHAPTER IV 69 - 99 GENERAL EXCEPTIONS, OF THE RIGHT OF PRIVATE DEFENCE CHAPTER V 100 - 113 OF ABETMENT CHAPTER V A 113A - 113B OF CONSPIRACY CHAPTER VI 114 - 127