Entities / Entity
Minister of Public Security.
Sri Lankan Cabinet position
- Reports this week
- 0
- Active events
- 0
- Connections
- 5
What's happening
Gone quiet
No new reports in 90+ days-
A Minister of Public Security disclosed a money transfer racket that was operating within Parliament.Some support2 reports1 development inside
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The Financial Crimes Investigation Division revealed an international money laundering scheme, coinciding with a Court of Appeal ruling on debt recovery and property auction.Some support1 report
No events began in the chosen period. Widen it, or reset.
Connections
The 2 strongest of 5, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Financial Crimes Investigation Division Structural
The Division investigates financial crimes, and the Minister's office oversees the disclosure of these findings.
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Government of Sri Lanka Mentioned together
The government operates through the office of the Minister of Public Security, evidenced by the introduction of the Individual Investor Category visa scheme.