Challenges Faced by Police Officers During Money Laundering Investigations in Sri Lanka With Special Focus on Technical Aspects
dc.contributor.advisor | Kathriarachchi, TC | |
dc.contributor.author | Dayarathna, Pavithra MD | |
dc.date.accessioned | 2025-04-07T10:21:53Z | |
dc.date.available | 2025-04-07T10:21:53Z | |
dc.date.issued | 2024-04 | |
dc.identifier.uri | http://ir.kdu.ac.lk/handle/345/8368 | |
dc.language.iso | en | en_US |
dc.subject | Money Laundering | en_US |
dc.subject | Predicate Offence | en_US |
dc.subject | Proceeds of Crime | en_US |
dc.subject | Suspicious Transaction Reports | en_US |
dc.subject | Politically Exposed Persons | en_US |
dc.subject | Professional Money Launderer | en_US |
dc.title | Challenges Faced by Police Officers During Money Laundering Investigations in Sri Lanka With Special Focus on Technical Aspects | en_US |
dc.type | Thesis | en_US |
dc.identifier.faculty | Graduate Studies | en_US |
dc.identifier.degree | MSc in Management | en_US |
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MSc in Management [382]