Money-Laundering Loophole in the Financial Sector Bill
Money-laundering safeguards never surfaced during deliberations over the amendment to the Financial Sector Development and Strengthening Law.
Read the full articleYou might also wanna read
Money Laundering Amendment Bill passed with special majority
The Speaker of Parliament announced today that the Second Reading of the Prevention of Money Laundering (Amendment) Bill has been Continue R
Law enforcement, banks warn of money laundering gaps in major US crypto bill
The crypto industry and law enforcement groups are in the midst of a lobbying showdown over the proposed Clarity Act.
‘Functioning but limping’: PSC lays bare the rot at Sita
An investigation has found R2-billion in irregular spending and a quarter of Sita tenders never awarded.
Have your say: Parly calls for comment on General Laws Amendment Bill
Parliament’s Standing Committee on Finance invites stakeholders and interested parties to submit written comments on the latest version of t
Anti-Money Laundering Roundtable
Global Investigations Review hosted a debate in October 2025 to consider developments in the anti-money laundering arena. The discussion cov
Shanakiyan warns against sweeping Police powers in anti‑Money Laundering Bills
Batticaloa District MP Shanakiyan Rasamanickam cautioned Parliament that new legislation on money laundering and terrorist financing risks g
Comments
Sign in to join the conversation.
No comments yet. Be the first.