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Financial Crimes - Page 2

April 3, 2025
Book Reviews

The Illusions of Economic Orthodoxy: Unmasking the Frauds

by Eric Warren Mosler’s The Seven Deadly Innocent Frauds of Economic Policy is not merely a critique but a full-scale dismantling of the myths governing modern economic thought. With relentless clarity, Mosler

Sri Lanka

Sri Lanka: Gunman Arrested Following Courtroom Killing

The suspected gunman responsible for the shocking assassination of notorious drug trafficker and criminal gang leader Sanjeewa Kumara Samararathne, also known as “Ganemulla Sanjeewa,” inside the Hulftsdorp Court Complex, has been arrested. The suspect, identified as 34-year-old Mohamed Azman Sheriffdeen,

February 19, 2025

Amnesty’s Hollow Crusade: Ideology Over Justice

Human Rights

The phony quest for human rights by Amnesty not only lays bare its ideological propaganda but also showcases the hollow nature of its advocacy.

Deloitte Agrees $34mn Settlement Over Failed Nuclear Project Audits

Business

Deloitte has agreed to pay $34 million to investors who blamed the auditor for losses linked to the collapse of the South Carolina utility

Bank of America Agrees to $72.5 Million Epstein Sex-Trafficking Settlement

March 29, 2026
Business

Bank of America has reached a $72.5 million settlement to resolve a class-action lawsuit accusing the bank of facilitating the sex-trafficking operations of convicted financier Jeffrey Epstein. Court filings on Friday indicated

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Epstein’s $630 Million Estate Strains Executors and Legal System

March 26, 2026
Geopolitics/Human Rights/News

Jeffrey Epstein’s $630 million estate continues to create turmoil years after his 2019 death, leaving his appointed co-executors, attorney Darren Indyke and accountant Richard Kahn, managing a financial empire without pay while

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North Korea’s Cyber Goldmine: How Hackers Are Turning Sanctions Into Billions

March 22, 2026
North Korea/World

North Korea, long isolated by international sanctions, is quietly building a cyber empire that rivals the sophistication of state-backed operations worldwide. According to a recent report highlighted by El Pais, incidents linked

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Iran’s Guerrilla Tactics Threaten Global Economy in Gulf War

March 15, 2026
Business/Shipping and Maritime

Two weeks into the war in the Persian Gulf, the conflict has evolved into a starkly asymmetric struggle. On one side stand the overwhelming conventional military forces of the United States and

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Sri Lanka Moves to Crack Down on Predatory Microfinance Sector

February 20, 2026
News/Sri Lanka

The government of Sri Lanka has initiated decisive measures to rein in informal microfinance operators accused of exploiting economically vulnerable communities, signaling a major shift in the country’s financial oversight framework. Officials

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The Billionaire Blueprint Exposed in Epstein Documents

February 12, 2026
Diplomacy/Geopolitics

The inner financial world of a multibillionaire is rarely visible to the public, but newly scrutinized documents tied to the Jeffrey Epstein investigations have opened an unusual window into how vast fortunes

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SEC Clears Path for Fraud Case Against Adani

January 31, 2026
Business/Corruption

The US Securities and Exchange Commission has taken a key procedural step that allows its civil fraud lawsuit against Indian billionaire Gautam Adani to move forward, advancing a long-stalled case that accuses

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Three Suspects Extradited from Dubai in High-Profile Sri Lankan Money Laundering Probe

January 16, 2026
News/Sri Lanka

Sri Lankan authorities on Thursday extradited two alleged organized criminals and a woman from Dubai as part of an ongoing investigation into money laundering and other serious crimes. The suspects arrived at

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Colombo Stock Exchange Gambit Raises Fears of Market Manipulation

January 10, 2026
News/Sri Lanka

Sri Lanka’s financial regulators have launched a detailed inquiry into an unusual incident at the Colombo Stock Exchange (CSE) on January 7, which saw a newly listed company’s shares surge to Rs.

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Sri Lanka: The Unseen Crisis Behind Ditwah

December 9, 2025
Editor's Choice/Sri Lanka

The Parable of the Broken Window In 1850, the French economist Frederic Bastiat penned “The Parable of the Broken Window.” A boy breaks a shop window, and a glazier is paid six

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The Sri Lanka Guardian is an online newspaper founded in August 2007 by a group of concerned Sri Lankan citizens including journalists, activists, academics and retired civil servants. Sri Lanka Guardian has registered as an online newspaper in the Government of Sri Lanka. This portal is currently a platform for over seven hundred regular writers from around the world. We are an independent and nonprofit. Email : editor@slguardian.org
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