EXCHANGE RATES (MIDDLE RATES)
US DOLLAR: RS. 300.02    UK POUND: RS. 412.30    EURO: RS. 353.96    JAPANESE YEN: RS. 2.08    INDIAN RUPEE: RS. 3.50    AUSTRALIAN DOLLAR: RS. 197.11
  • HOME
  • ABOUT US
  • WRITERS
  • PORTFOLIO
  • ADVERTISING
  • SUBSCRIBE
  • CAREERS
  • CONTACT US
  • SITE MAP
Top Menu
  • COVER STORIES
  • HAVE YOUR SAY
  • EDITORIALS
  • CURRENT AFFAIRS
  • BUSINESS FORUM
  • BUSINESS AFFAIRS
  • MANAGEMENT DIGEST
  • TOP SHELF
  • MEDIA RELEASES
  • PARTNER NEWS
  • OPINION POLLS
  • FINANCIAL PROFILES
  • ONLINE FEATURES
  • LMDtv
  •   LMDtv
  •   LMD BIZTALK
  •   LMD NEWSWEEK
  •   LMD WIRE
  • LMD COFFEE-TABLES
  •   MADE IN SRI LANKA
  •   INVEST SRI LANKA
  •   DRIVE
  •   AMBIENCE
  •   THE 100 CLUB
  •   LMD CLASSICS
  •   LEGENDS OF BUSINESS
  • ANNUAL PUBLICATIONS
  •   BRANDS ANNUAL
  •   MOST AWARDED
  •   MOST RESPECTED
  •   LMD 100
  •   ESSENCE
  •   GREEN COVER
  • DIGITAL EDITIONS
  • BIZ BRIEFS
  • PROFILES
LMD
LMD

Sri Lanka Business Magazine
  • COVER STORIES
  • HAVE YOUR SAY
  • EDITORIALS
  • CURRENT AFFAIRS
  • BUSINESS FORUM
  • BUSINESS AFFAIRS
  • MANAGEMENT DIGEST
  • TOP SHELF
  • MEDIA RELEASES
  • PARTNER NEWS
  • OPINION POLLS
  • FINANCIAL PROFILES
  • ONLINE FEATURES
  • LMDtv
    • LMDtv
    • LMD BIZTALK
    • LMD NEWSWEEK
    • LMD WIRE
  • LMD COFFEE-TABLES
    • MADE IN SRI LANKA
    • INVEST SRI LANKA
    • DRIVE
    • AMBIENCE
    • THE 100 CLUB
    • LMD CLASSICS
    • LEGENDS OF BUSINESS
  • ANNUAL PUBLICATIONS
    • BRANDS ANNUAL
    • MOST AWARDED
    • MOST RESPECTED
    • LMD 100
    • ESSENCE
    • GREEN COVER
  • DIGITAL EDITIONS
  • BIZ BRIEFS
  • PROFILES
29 Feb, 2024

MONEY LAUNDERING

Humaydh Sariffodeen February 29, 2024 MONEY LAUNDERING2024-03-01T10:47:11+00:00 Uncategorized No Comment

Share this:

  • Print
  • Email
  • Facebook
  • LinkedIn
  • Twitter
  • Google
  • Skype
  • WhatsApp

No comments yet

Leave a comment Cancel reply

Your email address will not be published. Required fields are marked *

« SAFETY INDEX
HOSPITALITY SECTOR »





[poll id="225"]

[poll id="226"]









LMD is published by
Media Services (Private) Limited
LMD House
4 Greenlands Avenue
Colombo 5
Telephone: (94 11) 2599600
Fax: (94 11) 2599444
Email: corporate@lmd.lk


INCLUDING FACEBOOK, TWITTER, INSTAGRAM AND LINKEDIN VOTES.


LMD CATEGORIES

QUICK LINKS

  • Country Information
  • Flight Information
  • Lifetime Subscribers
  • Super brands
  • Lifetime Achievement Award
  • Retail Outlets
  • LMD Photo Gallery
  • Terms of Use
  • Refund and Delivery Policy
  • Privacy Policy
  • LMD APP
  • LMD Website Feedback
  • Useful Links
  • Promotions

LMD PAGE SEARCH

LMD WEB ARCHIVES

July 2025
M T W T F S S
« Jun    
 123456
78910111213
14151617181920
21222324252627
28293031  
Copyright © 2025 Media Services
  • HOME
  • ABOUT US
  • WRITERS
  • PORTFOLIO
  • ADVERTISING
  • SUBSCRIBE
  • CAREERS
  • CONTACT US
  • SITE MAP

loading Cancel
Post was not sent - check your email addresses!
Email check failed, please try again
Sorry, your blog cannot share posts by email.