Financial Crime Part 1 - Money laundering Machan Talks

On our last episode of the season, we thought to discuss financial crimes especially relevant to money laundering.

Financial crime is basically any kind of criminal misconduct related to money and financial services. Money laundering is a form of financial crime which is the process of converting dirty money (black money) to clean money while concealing the illicit origins of funds. Join us to know more about the three stages of money laundering and actions taken to counter money laundering in Sri Lanka and around the world.

On a special note, we are thankful to all of you for being with us throughout our first season of Machan talks and request your valuable inputs to make our upcoming second season successful as well.