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Importance of meaningful co-operation in preventing and interdicting economically motivated crime and misconduct

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  • Asanga Abeyagoonasekera

Abstract

Purpose - The purpose of this paper will attempt to depict the importance of meaningful co-operation in preventing and interdicting economically motivated crime and misconduct in Sri Lanka while exploring the challenges faced by the state, its bureaucracy, extremist threat, war on drugs and anti-money laundering/countering the financing of terrorism (AML/CFT) mechanisms. Design/methodology/approach - Qualitative and secondary data. Findings - While mechanisms to introduce legislation and implement the national actions plan on combating bribery and corruption will add significant value to the entire system, Sri Lanka will need to improve co-operation among domestic and international agencies to overcome the challenges. For domestic co-operation educating the bureaucracy is essential in this regard who would take a central role in advising the policymakers. Originality/value - Sri Lankan perspective has not been discussed on challenges faced by the state, its bureaucracy, extremist threat, war on drugs and AML/CFT mechanisms. Paper was presented at the Cambridge International Symposium on Economic Crime 2019.

Suggested Citation

  • Asanga Abeyagoonasekera, 2020. "Importance of meaningful co-operation in preventing and interdicting economically motivated crime and misconduct," Journal of Financial Crime, Emerald Group Publishing Limited, vol. 28(2), pages 386-393, April.
    • Handle: RePEc:eme:jfcpps:jfc-01-2020-0009
    DOI: 10.1108/JFC-01-2020-0009
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