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Government Proposes a Law to Control NGO Activity

Government Proposes a Law to Control NGO Activity
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Colombo
Western
Sri-lanka
Mano-ganesan
Ranil-wickremesinghe
Gotabaya-rajapaksa
Investigations-department
Financial-intelligence-unit-of-the-central-bank
National-secretariat
Fraud-bureau-of-the-sri-lanka-police
Central-bank
National-secretariat-for-non

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-lanka
Colombo
Western
Sri-lankan
Ranil-wickremesinghe
Mano-ganesan
Gotabaya-rajapaksa
Fraud-bureau-of-the-sri-lanka-police
National-secretariat
National-secretariat-for-non
Central-bank
Investigations-department

Businessman arrested for defrauding millions of rupees

Businessman arrested for defrauding millions of rupees
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Wellampitiya
Western
Sri-lanka
Colombo
Investigation-department
Central-bank
Central-bank-financial-intelligence-unit
Financial-intelligence-unit-of-the-central-bank
Criminal-investigation-department
Financial-intelligence-unit
Colombo-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-lanka
Menafn-newsin-asia-sept
National-risk-assessment-on-money-laundering
National-risk-assessment
Financial-intelligence-unit-of-the-central-bank
Company-service-providers
Money-value-transfer-services-providers
Financial-intelligence-unit
Central-bank
Money-laundering
Risk-assessment

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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Russia
Colombo
Western
Sri-lanka
Damith-thotawatta
Udayanga-weerathunga
Iqbal-athas
Financial-intelligence-unit-of-the-central-bank
Fort-magistrate-court
Colombo-high-court
Financial-crimes-investigation-division-on
Sri-lanka-air