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
Leicestershire Police have seized 26 bitcoins and other assets worth £1 million from an individual allegedly linked to an ongoing money laundering investigation. A police spokesman told KYC360 that the East Midlands Special Operations Unit had ...
Britain’s revenue collector HMRC took on a number of tax cheats involved in various scams in 2017. Convictions were secured for pocketing employees’ income tax contributions, failing to declare income and offering fake tax ...
December was a busy month in Washington DC, chiefly because of the tax bill promoted by President Trump and his Republican colleagues in the Congress. Its final stages were so intensely debated as to drown ...
For the 200 police involved in the operation in a remote part of Shaanxi province, central China, it must have been one of their more memorable and unusual jobs: investigating, raiding and closing down an ...
European Union officials have proposed removing eight jurisdictions from the blacklist of tax havens the bloc adopted in December, in
Terrorist groups are establishing complicated networks for signing up and training new members, according to a new report by the
Singapore applies the same anti-money laundering (AML) rules for traditional or fiat currency as it does for virtual currencies, Singaporean
The United Kingdom and India will exchange intelligence, records and personal details such as the finger prints of criminals, in