#Money Laundering
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Yoshitha, grandmother’s money laundering case postponed to October
The Colombo High Court yesterday (4) postponed the hearing of the high-profile money laundering case against Yoshitha Rajapaksa, son of former President Mahinda...
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Sri Lanka signs MoU with Oman to combat money laundering and terrorist financing
The Financial Intelligence Unit of Sri Lanka (FIU-Sri Lanka) has entered into a Memorandum of Understanding (MOU) with the National Center for Financial...
