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Hambantota Refinery Project a Potential Money Laundering Risk: TISL
Hambantota Refinery Project a Potential Money Laundering Risk: TISL
Hambantota Refinery Project a Potential Money Laundering Risk: TISL

Transparency International Sri Lanka (TISL) believes the controversy surrounding the proposed USD 3.85 billion oil refinery in Mirijjawila, Hambantota, could have a negative impact on Sri Lanka’s efforts to remove itself from the Financial Action Task Force’s (FATF) ‘Grey List’ of countries vulnerable to money laundering and terrorism financing. The main…

TIS - Mar 27 18:43 GMT - more ... [ Tags: Politics, World, SriLanka ]

Sri Lanka arrests ex-central bank deputy governor; four other over alleged bond scam
Sri Lanka arrests ex-central bank deputy governor; four other over alleged bond scam

Sri Lankan police on Monday arrested a former central bank deputy governor and four board members of primary dealer Perpetual Treasuries Ltd for their suspected involvement in an alleged government bond scam in 2015. Police arrested Paththinige Samarasiri, the former deputy governor of the central bank, Geoffrey Aloysius, the chairman of Perpetual Treasuries, and…

Reuters - Mar 25 20:41 GMT - more ... [ Tags: Politics, SriLanka, Economy ]

Related:
  - PTL bigwigs, ex-CBSL top gun arrested - Island
Gary Anandasangaree
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