Country confident of shift by global financial crime watchdog after prosecutions blitz, says central bank governor ...

The International Monetary Fund (IMF) has commended the progress Nigeria has made in reforming its financial sector over the ...

Proposed amendments to Sri Lanka’s Companies Act of 2007, mandating the creation of public beneficial ownership registers, ...

Insolvency and Bankruptcy Code cannot override the Prevention of Money Laundering Act (PMLA), said appellate tribunal NCLAT, adding assets of an debt-ridden firm once attached by the Directorate of ...

The International Monetary Fund (IMF) has in its recent Article IV Consultations on Nigeria, recognised measures taken by the ...

RAW’s strategy pursues two key objectives: destabilising Pakistan & undermining China’s interests, particularly CPEC ...

NCLAT rules that Insolvency & Bankruptcy Code cannot override PMLA, assets attached by ED cannot be released for resolution.

Insolvency & Bankruptcy Code cannot override the Prevention of Money Laundering Act (PMLA), said appellate tribunal NCLAT, ...

MILLIONS of dollars are suspected to have flowed through this country’s financial institutions over the last five years into ...

NCLAT rules insolvency law cannot override PMLA, upholding ED's asset attachment. The decision impacts asset resolution in ...

In my article “Is Sri Lanka’s recovery sustainable?” published in the Daily FT on 18 January 2024, I argued that Sri Lanka’s ...

Speech for the Minister of Police, Mr Senzo Mchunu, on Budget Vote 28 – South African Police Service in the National Assembly ...