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OPAC | CSHR
Browsing by Subject Money Laundering
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Showing results 1 to 5 of 5
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.
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
2017
Money Laundering: Conversion of Dirty Money : Pause and Ponder
Kulatileke, P. H. K.
