The Financial Crimes Investigation Division revealed an international money laundering scheme, coinciding with a Court of Appeal ruling on debt recovery and property auction.
1 report, 1 independent
Updated Jun 1
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What happened
The Financial Crimes Investigation Division revealed an international money laundering scheme, coinciding with a Court of Appeal ruling on debt recovery and property auction.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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Financial Crimes Investigation Division
Sri Lanka law enforcement agency
Nothing else this week.
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Minister of Public Security
Sri Lankan Cabinet position
Nothing else this week.