Sri Lanka considers casino developments and weighs financial crime aspects

By Christine Duhaime, B.A., J.D., Gaming Attorney & Certified Anti-Money Laundering Specialist

Follow @cduhaime

As Sri Lanka considers the development of casinos and expansion of gambling, some proponents are concerned about financial crime and money laundering, partially arising from junket operations in Macau. This article in Daily FT sets out the considerations, with quotes from us on the law in Macau.