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The Bangladesh Bank robbery, also known colloquially as the Bangladesh Bank cyber heist, [1] was a theft that took place in February 2016. Thirty-five fraudulent instructions were issued by security hackers via the SWIFT network to illegally transfer close to US$1 billion from the Federal Reserve Bank of New York account belonging to Bangladesh ...
[2] [3] This was a major blow to the Sri Lankan economy and was also major setback to the newly elected government under the leadership of Maithripala Sirisena which commenced its first term as of 8 January 2015. Arjuna Mahendran was appointed as the Governor of the Central Bank of Sri Lanka replacing Ajith Nivard Cabraal.
Rajapaksa and his family were the subjects of numerous state resource abuse complaints from organizations and election monitors, including claims of their involvement in fraud, misuse of powers, murder, and money-laundering activities said to have taken $5.31 billion [clarification needed] (Rs. 700 billion) out of the country illegally through ...
Saudi Central Bank: 1 USD = 3.75 SAR Samoa: Samoan tālā: Central Bank of Samoa Solomon Islands: Solomon Islands dollar: Central Bank of Solomon Islands South Korea: South Korean won: Bank of Korea Singapore: Singapore dollar: Monetary Authority of Singapore Sri Lanka: Sri Lankan rupee: Central Bank of Sri Lanka Syria: Syrian pound: Central ...
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.
This is a list of countries by annualized interest rate set by the central bank for charging commercial, ... Bangladesh: 6.50 0.50: ... Sri Lanka: 8.00 0.25:
China, Anti-Money Laundering Bureau of the People's Bank of China, 2012-2014; New Zealand, Ministry of Justice, 2014-2016; Sri Lanka, Central Bank of Sri Lanka, 2016-2018; Bangladesh, Bangladesh Financial Intelligence Unit, 2018-2020; Malaysia, Bank Negara Malaysia, 2020-2022.
The Central Bank of Sri Lanka (abbr. CBSL; Sinhala: ශ්රී ලංකා මහ බැංකුව, romanized: Sri Lanka Maha Bankuwa) is the monetary authority of Sri Lanka. It was established in 1950 under the Monetary Law Act No.58 of 1949 (MLA) and in terms of the Central Bank of Sri Lanka Act No. 16 of 2023, the CBSL is a body ...