Money laundering and terrorism financing: Areas needing further study identified

A report on money laundering and terrorist financing risks in the country identified virtual currencies, precious stones and metals dealers, and the Singapore Freeport, as emerging areas for further study to determine whether any mitigating measures are needed

Read More

Northern Provincial Council elections: a chance for reconciliation in Sri Lanka

On September 21, Sri Lanka will hold its first Northern Provincial Council elections in a quarter century, with about 714,488 people registered to vote. This has generated considerable interest all over the world, particularly in the Tamil-speaking population, and is providing a critical chance for reconciliation in post-war Sri Lanka

Read More