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Anti-money laundering legal frame work of Sri Lanka : a gap analysis

by Hevavithana, Gangana Kumalinda.

Material type: Text Text; Format: print ; Literary form: Not fiction Language: English Language Publisher: Ratmalana KDU 2021Dissertation note: KDU Faculty of Graduate Studies Law Availability: Items available for reference: Main Library Not for loan (1). : Location(s): Theses and Dissertations Collection .

A comparative analysis on money laundering laws in Sri Lanka, New Zealand, and United Kingdom : with special reference to banking sector

by Anuradha, WAS.

Material type: Text Text; Format: print ; Literary form: Not fiction Language: English Language Publisher: Ratmalana KDU 2024Dissertation note: KDU Faculty of Graduate Studies Law Online access: Click here to access online Availability: Items available for reference: Main Library Not for loan (1). : Location(s): Theses and Dissertations Collection .

The impact of money laundering in Sri Lanka

by Dias, KMGHKH.

Material type: Text Text; Format: print ; Literary form: Not fiction Language: English Language Publisher: 2018Dissertation note: KDU Faculty of Graduate Studies Department of Strategic Studies Defence and strategic studies Availability: Items available for reference: Main Library Not for loan (1). : Location(s): Genaral Collection .

Pakistan on curbing terror financing/money laundering - Fate's reservations and way FORW ARD

by Buttar, Abubakar Murtaza.

Material type: Text Text; Format: print ; Literary form: Not fiction Language: English Language Publisher: Sri Lanka 2021Dissertation note: KDU Faculty of Graduate Studies Defence and strategic studies Availability: Items available for reference: Main Library Not for loan (1). : Location(s): Theses and Dissertations Collection .
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