Anti-money Laundering Legal Frame Work of Sri Lanka: a Gap Analysis
dc.contributor.advisor | Chandrathilake, MA Nihal | |
dc.contributor.author | Hewavithana, GK | |
dc.date.accessioned | 2024-03-01T07:20:47Z | |
dc.date.available | 2024-03-01T07:20:47Z | |
dc.date.issued | 2021 | |
dc.identifier.uri | http://ir.kdu.ac.lk/handle/345/7264 | |
dc.language.iso | en | en_US |
dc.subject | Money Laundering | en_US |
dc.subject | Proceeds of Crime | en_US |
dc.subject | Customer Due Diligence | en_US |
dc.subject | Beneficial Interest | en_US |
dc.title | Anti-money Laundering Legal Frame Work of Sri Lanka: a Gap Analysis | en_US |
dc.type | Thesis | en_US |
dc.identifier.faculty | Graduate Studies | en_US |
dc.identifier.degree | Master of Law | en_US |
Files in this item
This item appears in the following Collection(s)
-
Master of Law [256]