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In 2008–2009, a report on "Money laundering and the financing of terrorism" to the European Union Committee stated a case study related to the LTTE which evidenced the implantation of this terrorist group in number of EU member states. [22] In January 2011, Swiss authorities arrested several LTTE members on money laundering charges. [23]
Before other landmarks were built, some claim that the Jami Ul-Alfar Mosque was recognised as the landmark of Colombo by sailors approaching the port. In 1975 the mosque, with the assistance of the Haji Omar Trust, [ 3 ] purchased a number of the adjoining properties and commenced building an expansion to the mosque to increase its capacity to ...
Central Bank of Sri Lanka bond scandal which is also referred as CBSL bond scam was a financial laundering scam which happened on 27 February 2015 and caused losses of more than US$ 11 million to the nation. [1]
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 is a participant in the prostitution industry, and most consumers of the trade in the country are foreign travellers. [8] Nevertheless, most prostitution-related acts, such as prostitute trafficking and procuring are illegal. Prostitution has not become as severe an issue in Sri Lanka as compared to the situation in some neighbouring ...
The Prevention of Terrorism Act of 1978 is a law in Sri Lanka. It provides the police with broad powers to search, arrest, and detain suspects. It was first enacted as a temporary law in 1979 under J. R. Jayewardene presidency, then made permanent in 1982. [1]
As the LTTE began using radio communications, the Sri Lanka Signals Corps began a SIGINT role, along with the Sri Lanka Navy that used its naval vessels to gather SIGINT. [1] In 1990, the Directorate of Military Intelligence and the Military Intelligence Corps was established formalizing the ad-hoc military intelligence units that existed prior ...
The Grand Mosque of Colombo is a mosque located in Colombo, Sri Lanka. The mosque has a history that goes back over 1200 years. The earliest European reference to the mosque appears in a description from November 1505 when the commander of a Portuguese expedition anchored in Colombo bay .