How Criminal Networks Launder Billions Across the World Illegal foreign exchange, Undiyal, Hawala and money laundering: A ...
Further strengthening its position as Sri Lanka’s leading alternate financial services provider, LOLC Al-Falaah has introduced “Al-Falaah Tawarruq for Personal Finance,” the country’s first structured ...
The long drawn out imbroglio in the straits of Hormuz and the blockades to navigation of ships through these straits by the warring parties to the US and Israel war against Iran was causing ...
The latest deplorable revelations in the Committee on Public Finance (COPF) report ‘The Fraud Linked to Cybercrime in the US Dollar 2.5 Million Debt Repayment to Australia’, presented to parliament on ...
The Bay of Bengal Initiative for Multi-Sectoral Technical and Economic Cooperation (BIMSTEC) is a regional organization comprising seven (07) South Asian and East Asian countries: Bangladesh, India, ...
Severe threats are posed to the Sri Lankan economy and the global financial system due to financial crimes such as money laundering, terrorist financing, and the financing of weapons of mass ...
The sinking of an Iranian frigate in India’s backyard, closer to Sri Lanka’s southern coast, in early March this year, a few days after the eruption of war after the unprovoked Israeli-US attack on ...
Privé Collection resort welcomes 24 finalists and crew on the East Coast leg of their pre-final tour, in partnership with Sri Lanka Tourism. Sun Siyam Pasikudah, part of the Priv ...
Wednesday 15th July, 2026 The JVP-NPP government’s efforts to increase the retirement ages of the judges of the Supreme Court (SC) and the Court of Appeal (CA) has triggered an avalanche of criticism.
ITC Ratnadipa, Colombo has been honoured with the ‘Sustainable Smart Building of the Year’ award at the Sri Lankan Sustainability Awards (SSA) 2026 held on 11th July, in conjunction with the 14th ...
Sri Lanka is once again facing a significant dengue challenge. With rising numbers of suspected and confirmed cases reported across the country, especially during the rainy season, dengue has become ...
The Commercial Bank of Ceylon has reaffirmed its leadership in Sri Lanka’s banking sector by being ranked the No. 1 banking brand in the Service Brands category for the third consecutive year in LMD ...