Category: 2021-25

59377290_303

08

Oct2021
The Pandora Papers investigation by the ICIJ revealed shocking details regarding the overseas assets of Former Deputy Minister Nirupama Rajapaksa and her spouse Mr. Thirukumar Nadesan. Serious concerns have been raised as to how the former Deputy Minister, and her spouse who has been identified as a Politically Exposed Person ... Read More
59377290_303

04

Oct2021
Once again, the secret dealings of world leaders as well as public officials have been laid bare before the world through the Pandora papers. The exposé also provides clear evidence of how the offshore industry promotes corruption and emphasizes the importance of maintaining open beneficial ownership registers, including in Sri ... Read More
UNCAC

02

Oct2021
The United Nations Convention Against Corruption (UNCAC) Coalition’s third regional meeting of the Asia-Pacific group took place earlier this month.   The meeting brought together 28 participants including representatives from the Asia-Pacific region, members of the Coalition Coordination Committee (CCC), and colleagues from the Coalition’s Vienna Hub. The discussions held during the regional meeting ... Read More
Money-Laundering-Specialist-Complete-Controller- SMALL

11

Sep2021
  Ensure effective application of Anti Money Laundering and Counter Terrorist Financing preventive measures Ensure domestic co-ordination and co-operation between relevant authorities Secure international co-operation on tracing the transfer of black money TISL is deeply concerned regarding the new Finance Act passed on 7th September 2021 that aims to grant tax ... Read More
September 11, 2021Ramesh Ramesh Irugalbandara