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The Supreme Court of Sri Lanka did not grant leave to proceed in a fundamental rights case that requested a separate inquiry into the bond issue, as no laws were broken. [ 23 ] Mahendran denied any wrongdoing in the controversial bond auction and asserted that he was ready to face any inquiry to prove his innocence.
The police have defended their actions, saying "By killing the prisoners who were armed, we prevented a much bigger disaster". [12] Minister of Rehabilitation and Prison Reforms Chandrasiri Gajadeera announced on 10 November 2012 that he had appointed a three-member committee to investigate the riot.
Sri Lanka is a participant in the prostitution industry, and most consumers of the trade in the country are foreign travellers. [8] Nevertheless, most prostitution-related acts, such as prostitute trafficking and procuring are illegal. Prostitution has not become as severe an issue in Sri Lanka as compared to the situation in some neighbouring ...
High income inequality/disparity and increased poverty have contributed to the prevalent corruption culture in Sri Lanka. Corruption has always been a hot topic in Sri Lanka and has been a root cause of Sri Lanka's worsening economic situation since 2019. [9] Corruption was among many issues which provoked the 2022 nationwide protests. These ...
Capital punishment is retained in law by 55 UN member states or observer states, with 140 having abolished it in law or in practice.The most recent legal executions performed by nations and other entities with criminal law jurisdiction over the people present within its boundaries are listed below.
In 2008–2009, a report on "Money laundering and the financing of terrorism" to the European Union Committee stated a case study related to the LTTE which evidenced the implantation of this terrorist group in number of EU member states. [22] In January 2011, Swiss authorities arrested several LTTE members on money laundering charges. [23]
The seven counts of wire fraud and single count of money laundering each carry a sentence of up to 20 years in federal prison. For tax evasion, it's three. But a complex set of advisory guidelines ...
The Anti-Money Laundering Improvement Act established national and international policies to prevent and combat money laundering and terrorist financing. [1]It protects the integrity of financial institutions by detecting money laundering activities, which involve converting illegally obtained funds into legitimate assets through complex transactions and disguising the proceeds as lawful funds.