Digital Repository

Money Laundering and Terrorist Financing: Evidence from Sri Lanka

Show simple item record

dc.contributor.author Sivaguru, M.
dc.date.accessioned 2018-06-11T06:11:27Z
dc.date.available 2018-06-11T06:11:27Z
dc.date.issued 2017
dc.identifier.citation Sivaguru,M.(2017). Money Laundering and Terrorist Financing: Evidence from Sri Lanka. 3rd International Conference for Accounting Researchers and Educators - 2017, Department of Accountancy, Faculty of Commerce & Management Studies,University of Kelaniya,Sri Lanka,2017. p.146. en_US
dc.identifier.issn 2465-6046
dc.identifier.uri http://repository.kln.ac.lk/handle/123456789/18869
dc.description.abstract 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 laundering and regulations pertaining to inwards remittances. This research consist with mixed methods approach for data collecting, analysis and to evaluate interviewed data from respective individuals. The population of the study consist with 25 selected licensed banks, 20 financial institutions and 100 retailers who have been engaged with money transfer businesses. The expected conclusion out of the findings in this study is that the financial institutions are complying with rules and regulations assigned by regulators, still there are limitations from both regulatory bodies and financial institutions to combat money laundering and terrorist financing in Sri Lanka. en_US
dc.language.iso en en_US
dc.publisher 3rd International Conference for Accounting Researchers and Educators - 2017 en_US
dc.subject Money Laundering en_US
dc.subject Terrorists Financing en_US
dc.subject Financial Institutions en_US
dc.subject Regulatory Bodies en_US
dc.title Money Laundering and Terrorist Financing: Evidence from Sri Lanka en_US
dc.type Article en_US


Files in this item

This item appears in the following Collection(s)

Show simple item record

Search Digital Repository


Browse

My Account