#Money Laundering
Sri Lanka
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...
Business
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...
