Sri Lanka will share financial information with China and Bhutan facilitating investigation and prosecution of persons suspected of being involved
While Sri Lanka has made considerable progress in thwarting money laundering and terrorist financing over the past two years, more
The head of Sri Lanka’s anti-corruption body resigned on Monday, government officials said, days after President Maithripala Sirisena implied her
Australia: Sundance Resources, Snowy Mountain Engineering Co embroiled in bribery scandals in Sri Lanka and Congo
Two Australian companies are being investigated over alleged bribery scandals linked to the presidents of Sri Lanka and the Congo,
Nithya Senani Samaranayake who has functioned as a director of two companies owned by Hambantota district MP Namal Rajapaksa, was
Swiss prosecutors are trying to figure out why someone apparently attempted to flush tens of thousands of euros down the toilet at a Geneva branch of UBS Group AG. The first 500-euro ($597) bills were ...
By Irene Madongo With Hurricane Irma wreaking havoc across the Caribbean, some businesses in battered offshore financial centres have resorted to taking “extraordinary” steps to secure client data which may be targeted by fraudsters and transparency ...
As regulatory compliance initiatives move toward utilizing machine learning and artificial intelligence (AI), what effect might the increased efficacy of AML programs have on developing nations and small financial players without large compliance budgets? More ...
KPMG CEO Trevor Hoole, chief operating officer Steven Louw, chairperson Ahmed Jaffer and five senior executives have resigned and the auditor has withdrawn its South African Revenue Service (SARS) “rogue unit” report. The development follows ...
Billionaire Russian oligarchs and Ukrainian elites accused of corruption are among hundreds of people who have acquired EU passports under controversial “golden visa” schemes, according to the UK Guardian newspaper. The government of Cyprus has raised ...
Theresa May has asked EU countries to agree to a two-year Brexit transition during which the UK would continue to
The Chairman, House Committee on Civil Societies Organisation and Development Partners, Honourable Peter Akpatason has said that the Non-Governmental Organisation
Regulator Sebi has lifted trading ban on 244 entities which came under the scanner for alleged misuse of stock market
South Africa’s central bank said it’s concerned about the quality of internal controls at KPMG LLP after the global auditing