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The Financial Crimes Investigation Division was formed on 26 February 2015 under the purview of Sri Lanka Police Service. FCID is directly responsible in handling the investigations on the corruption charges against the Rajapaksa Administration and the public service that involved in large-scale corruption which led to destabilize the Government revenue.
The bond scam is also regarded as the largest reported financial scam in Sri Lanka despite the country's reputation of having a solid visionary banking system over the years. [ 2 ] [ 3 ] This was a major blow to the Sri Lankan economy and was also major setback to the newly elected government under the leadership of Maithripala Sirisena which ...
The Golden Key Credit Card Company (GKCCC) was a leading Sri Lankan financial institution specializing in credit card services, and a subsidiary of the Ceylinco Consolidated. [2] Founded on June 3, 1977, it was a wholly-owned subsidiary of the Ceylinco Group, an extensive conglomerate with more than 300 subsidiaries.
According to Transparency International's 2023 Corruption Perceptions Index (CPI), Sri Lanka scored a 34 on a scale from 0 ("highly corrupt") to 100 ("very clean"). When ranked by score, Sri Lanka ranked #115 among the 180 countries in the Index, where the country ranked #1 is perceived to have the most honest public sector. [1]
Sri Lanka Police (Sinhala: ශ්රී ලංකා පොලීසිය, romanized: Śrī Laṁkā Polīsiya; Tamil: இலங்கை காவல், romanized: Ilaṅkai Kāval) is the civilian national police force of the Democratic Socialist Republic of Sri Lanka. The police force is responsible for enforcing criminal and traffic ...
Additionally, the Sri Lanka Police encompasses several specialized agencies. The Criminal Investigation Department (CID) is a national unit responsible for investigating serious crimes. The Special Task Force handles Counter-Terrorist and Counter-Insurgency operations. Other divisions include the Traffic Police, Police Narcotic Bureau, Security ...
It is the premier investigation arm of the Sri Lanka Police Department and was established in 1870. [2] It is headed by a director, who was of a Senior Superintendent of Police (SSP) Grade. However, since the late 1970s, the position of Deputy Inspector General of Police - CID (DIG/CID) was established.
The Financial Crimes Enforcement Network (FinCEN) is a bureau within the United States Department of the Treasury that collects and analyzes information about financial transactions to combat domestic and international money laundering, terrorist financing, and other financial crimes.