Tag: illicit financial flows

TISL Facebook and Instagram posts (1)


The hasty process adopted failed to uphold the right to information of the people. Parliamentarians were not given adequate time to review the revised version of the Bill. Establishment and inadequate oversight of offshore banks and companies could lead to Port City attracting money laundering and illicit financial flows. ... Read More


TISL today filed a petition with the Supreme Court challenging the Colombo Port City Economic Commission bill, highlighting three key corruption concerns. TISL urges that the bill is in violation of several key articles of the Constitution and that it creates pathways for corruption, by facilitating or enabling illicit financial flows, ... Read More