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Browsing by Subject "Money Laundering"

Browsing by Subject "Money Laundering"

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  • Money Laundering and Terrorist Financing: Evidence from Sri Lanka 
    Sivaguru, M. (3rd International Conference for Accounting Researchers and Educators - 2017, 2017)
    This study investigates the effectiveness of the procedures have been taken by domestic financial institutions to combat money laundering and terrorist financing. It examines the domestic legislation acts against money ...
  • Practice of Anti Money Laundering in Sri Lanka 
    Silva, B.W.M.D. (Department of Finance, Faculty of Commerce and Management Studies, University of Kelaniya, 2015)
    This study investigates the effectiveness of anti-money laundering procedures of Sri Lankan financial institutions. This research has used both primary and secondary for the purpose of analysis and the sources of data ...

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