The CID reported findings to the Committee on Public Finance regarding financial irregularities, including money laundering risks involving the Central Bank of Sri Lanka and Sri Lanka Customs.

The entities involved

• committee →

  body of one or more persons that is subordinate to a deliberative assembly

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• finance ministry →

  type of ministry responsible for government finances and economic policy

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• Sri Lanka →

  island country in South Asia

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Related events

• The Criminal Investigation Department (CID) presented its findings to Parliament in Sri Lanka.Jul 22
• Sri Lanka is currently under an IMF bailout program, and the ADB, a Manila-based multilateral lender, projects slower economic growth and higher inflation.Jul 10
• The Sri Lankan parliament monitors financial crime risks within the country.Jul 8
• The Criminal Investigation Department is investigating the organized crime nexus within Sri Lanka.Aug 25