Mirijjawila refinery could lead to money laundering – TISL

Colombo (News 1st): Transparency International Sri Lanka (TISL) says it believes the controversy surrounding the proposed USD 3.85 billion oil refinery in Mirijjawila, Hambantota, could have a negative impact on Sri Lanka’s efforts to remove itself from the Financial Action Task Force’s (FATF) ‘Grey List’ of countries vulnerable to money laundering and terrorism financing. Transparency […]

Mirijjawila refinery could lead to money laundering – TISL