Srilanka Reached 11 th Place in Money Laundering

Jan 30, 2018Jan 30, 2018byFastnews

The Secretariat dealing with all state financial operations disclosed that Srilanka has reached the 11th place in money laundering. Bosnia, Harsakovina, North Korea, Ethiopia, Iran, Iraq, Syria, Tunisia and Yemen are other countries actively involved in money laundering Money laundering has an impact on International Financial transactions.