Tag: laundering

A Vietnamese property tycoon who was jailed for life in a $17-billion money laundering case had her sentence cut to ...

ECONOMYNEXT – Indian Prime Minister Narendra Modi’s current two-day state visit to Sri Lanka holds significant implications for both nations ...

ECONOMYNEXT – UN Women and Makers Global in Sri Lanka are conducting capacity building programmes to mentor and support young ...

ECONOMYNEXT – Sri Lanka’s third evaluation on its Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework is postponed ...

Prosecutors on Thursday accused Ingrid Lewis-Martin, the former top aide to New York City Mayor Eric Adams, of using her ...