Showing 1 - 10 of 112
Reviews Sri Lanka’s long past encounters with terrorism, including the suicide bombing of 1996 which killed thousands and left the economy in a shambles. Outlines the Sri Lankan Code of Criminal Procedure, concluding that it falls far short of UK law in preventing terrorist financiers enjoy...
Persistent link: https://www.econbiz.de/10014865246
Purpose – The purpose of this paper is to provide an overview of the salient legislative provisions aimed at curbing financial and economic crime. Design/methodology/approach – The paper presents an analysis of financial and economic crime in Sri Lanka. Findings – The paper underlines the...
Persistent link: https://www.econbiz.de/10014865413
commitment to fight corruption is assessed with the pandemic environment and the policy decisions by the Government. Sri Lanka … fight against economic crime. Many accused, including those responsible for the largest corruption scandal, were not … punished. The trust deficit has widened significantly between authorities and the public on fighting corruption in Sri Lanka …
Persistent link: https://www.econbiz.de/10014866081
Compares the approach to disclosure‐based regulation of securities markets in Bangladesh with that of India and … Malaysia. Describes the present administration of the disclosure regime in Bangladesh, which is split between the Registrar of … dispensing justice, and finds that both are weak in Bangladesh. Suggests that more effective regulation in Bangladesh is …
Persistent link: https://www.econbiz.de/10014865295
contemporary experiences of the Bangladesh securities market. Findings – The paper concludes that the disclosure philosophy itself …
Persistent link: https://www.econbiz.de/10014865358
Bangladesh in the light of the relevant law and practice in Australia. Design/methodology/approach – A qualitative analysis of … critically in this paper in discussing aspects of regulation. Findings – This paper finds that the IPO regulation in Bangladesh … improving the legal and regulatory regime for the primary share market in Bangladesh which may set a good example for others.  …
Persistent link: https://www.econbiz.de/10014865445
laundering, corruption and other offences involving money in Bangladesh and in other countries. Social implications Prevention of … Bangladesh housing market and its ramifications for honest taxpayers and criminal conduct of the people in the country. Design … additional demands for housing property, rather it encourages money laundering, corruption and other criminal activities. Hence …
Persistent link: https://www.econbiz.de/10014866104
debate on this to combat the modern day slavery in Garment Industries (GIS) in Bangladesh. Design/methodology/approach This … materials from both primary and secondary legal resources. Findings The existing phenomena in Bangladesh surrounding Rana Plaza … Bangladesh. It is submitted that this paper will contribute to filling the gap in the legal literature, especially in relation to …
Persistent link: https://www.econbiz.de/10014866167
Reports a case study concerning two individual defendants, SK and F, who were intermediaries in a case of large‐scale fraud during the Gulf War; the Grupo Torras SA (GT) sued them in order to recover money lost, and the case illustrates the circumstances in which intermediaries can be held...
Persistent link: https://www.econbiz.de/10014865218
Discusses the effect of globalisation of financial markets, especially the effects of international initiatives to improved financial probity and stability in offshore centres, with Jersey as the specific example. Argues that the effect on offshore centres is always positive, and that...
Persistent link: https://www.econbiz.de/10014865223