Financial Crime World

Sri Lanka’s Political Crisis Fueling a Surge in Financial Crimes: Insights from the Global Organized Crime Index

Overview

Sri Lanka, currently grappling with political and economic instability, is witnessing a significant increase in financial crimes, as indicated by the latest Global Organized Crime Index.

The Economic Crisis and Financial Crimes

  • The deepening economic crisis is contributing to the rise in financial crimes.
  • An unstable economy, informal sector growth, and weak enforcement capacity facilitate criminal activities.

Types of Financial Crimes

  • Money laundering
  • Fraud
  • Tax evasion

The Impact of the Crisis on the Population

  • Economic contraction worst in South Asia in 2020, with a decline of 3.6%
  • Unemployment, food insecurity, and declining living standards

Challenges for Law Enforcement Agencies

  • Limited resources
  • Lack of political will to tackle organized crime

Recommendations from International Community and Experts

  • Government to take decisive action to address crisis and strengthen institutions
  • Seek external support to stabilize economy and combat organized crime

Efforts from Civil Society and Partners

  • Strengthening governance and promoting transparency

Consequences of Inaction

  • The cost of inaction is high, with negative impacts on peace, security, and development

Call to Action

  • Sri Lanka must prioritize addressing the root causes of financial crimes and working towards a stronger, more resilient future