TISL wants Central Bank FIU to investigate into potential money laundering cases in Pandora Papers

TISL wants FIU of CBSL to investigate into potential money laundering cases in Pandora Papers

Transparency International Sri Lanka (TISL) once again draws the attention of the general public to the serious concerns that were brought to light by the Pandora Papers and revealed to the public earlier this month. The Pandora Papers exposé provides clear evidence of how the offshore industry promotes corruption and demonstrates the importance of ensuring […]