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Monthly Archives: July, 2026

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Former Sri Lankan Minister Indicted Over Alleged Misuse of State Resources for Political Gain

Former Sri Lankan Minister S.M. Chandrasena appeared before the Colombo High Court after the Commission to Investigate Allegations of Bribery or Corruption (CIABOC) formally...

UK Parliament Approves Major AML Reforms to Strengthen Financial Crime Controls While Easing Compliance Burdens

The UK Parliament has approved the Money Laundering and Terrorist Financing (Amendment) Regulations 2026, introducing a package of 15 targeted reforms aimed at strengthening...

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