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Government Proposes a Law to Control NGO Activity

Government Proposes a Law to Control NGO Activity
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Sri lankaMano ganesanRanil wickremesingheGotabaya rajapaksaInvestigations departmentFinancial intelligence unit of the central bankNational secretariatFraud bureau of the sri lanka policeCentral bankNational secretariat for nonDirector generalNon government organizationsVoluntary social services actNon governmental organizationsPrime minister ranil wickremesinghePresident gotabaya rajapaksa

Government proposes law to co-opt and control non-governmental activity

Government proposes law to co-opt and control non-governmental activity
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Sri lankaSri lankanRanil wickremesingheMano ganesanGotabaya rajapaksaFraud bureau of the sri lanka policeNational secretariatNational secretariat for nonCentral bankInvestigations departmentFinancial intelligence unit of the central bankDirector generalNon government organisationsVoluntary social services actNon governmental organizationsPrime minister ranil wickremesinghe

Businessman arrested for defrauding millions of rupees

Businessman arrested for defrauding millions of rupees
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Sri lankaInvestigation departmentCentral bankCentral bank financial intelligence unitFinancial intelligence unit of the central bankCriminal investigation departmentFinancial intelligence unitColombo chief magistrate

Sri Lanka s Overall Money Laundering & Terrorism Financing Risk Rated As Medium No

Sri Lanka s Overall Money Laundering & Terrorism Financing Risk Rated As Medium No
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Sri lankaMenafn newsin asia septNational risk assessment on money launderingNational risk assessmentFinancial intelligence unit of the central bankCompany service providersMoney value transfer services providersFinancial intelligence unitCentral bankMoney launderingRisk assessmentTerrorist financingFinancial intelligenceInformal money remittingReal estateFinance companies

Udayanga files motion seeking release of cash freezed in two bank accounts

Udayanga files motion seeking release of cash freezed in two bank accounts
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Sri lankaDamith thotawattaUdayanga weerathungaIqbal athasFinancial intelligence unit of the central bankFort magistrate courtColombo high courtFinancial crimes investigation division onSri lanka airCorruption committeeRussia ambassador udayanga weerathungaColombo high court judge damith thotawattaCounsel anil silvaAnti corruption committeeFinancial crimes investigation divisionFort magistrate