CHAPTER 8 I cannot say why I specialized in Banking and Currency – I think it was a hunch and perhaps literature was more ...

Some real-life experiences I am looking at the events of the 20th century with 21st century spectacles. Hence there are no ...

As Sri Lanka’s regulator for Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT), the FIU collected penalties amounting to Rs. 10.75 million in total from 1 July 2022 to 16 ...