Browsing by Subject Money Laundering
Showing results 1 to 8 of 8
| Issue Date | Title | Author(s) |
| 2024 | Anti Money Laundering and Countering Financing of Terrorism (AML/CFT): International Mandate and the National Legal Framework in Sri Lanka | Ariyasinghe, H. P. |
| 2025 | Beneficial Ownership: The Dynamics of Unmasking Beneficial Ownership in the Fight Against Economic Crime | Jayasuriya, Dayanath |
| 2016 | Common Law Legal Systems Model Legislative Provisions on Money Laundering, Terrorism Financing, Preventive Measures and Proceeds of Crime | commonwealth Secretariat |
| 2018 | Disposal of Property in Criminal Cases - 2nd Edition | Indatissa, Kalinga |
| 2016 | Law Relating to Prevention of Money Laundering | Indatissa, Kalinga |
| 2025 | Money Laundering and Proceeds of Crimes in Sri Lanka : Legal Framework, Stages and Evidentiary Challenges | Patabendige, Adithya |
| 2025 | Money Laundering to Violate Human Rights | Weerasekara, O. W. Rashmi Tharushika |
| 2017 | Money Laundering: Conversion of Dirty Money : Pause and Ponder | Kulatileke, P. H. K. |
