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Financial Crimes Investigation Division organisation

Named in 3 reports across 3 stories - 18 Aug – 24 Aug
18 Aug 202624 Aug 2026

The web around Financial Crimes Investigation Division

Closest companions, sized by how often they share a report with Financial Crimes Investigation Division. Lines between the outer names are their own relationships - names that appear together even without Financial Crimes Investigation Division.

Colombo and Sri Lanka share 2 reportsMagistrate Court and Sri Lanka share 2 reportsCentral Bank and Sri Lanka share 2 reportsColombo and Magistrate Court share 2 reportsJiffry Mohamed and Magistrate Court share 1 reportCentral Bank and Investigation Department share 1 reportAsia Pacific Group On Money Laundering and Central Bank share 1 reportHigh Court and Justice Nawaz share 1 reportCentral Bank and Colombo share 1 reportCentral Bank and High Court share 1 reportJustice Nawaz and Sri Lanka share 1 reportColombo and Jeffrey Mohamed share 1 reportCentral Bank and Jiffry Mohamed share 1 reportAsia Pacific Group On Money Laundering and High Court share 1 reportJiffry Mohamed and Sri Lanka share 1 reportInvestigation Department and Sri Lanka share 1 reportCentral Bank and Magistrate Court share 1 reportAsia Pacific Group On Money Laundering and Sri Lanka share 1 reportInvestigation Department and Jiffry Mohamed share 1 reportCentral Bank and Justice Nawaz share 1 reportAsia Pacific Group On Money Laundering and Justice Nawaz share 1 reportColombo and Jiffry Mohamed share 1 reportColombo and Investigation Department share 1 reportJeffrey Mohamed and Sri Lanka share 1 reportHigh Court and Sri Lanka share 1 reportJeffrey Mohamed and Magistrate Court share 1 reportInvestigation Department and Magistrate Court share 1 reportFinancial Crimes Invest…Sri LankaSri Lanka - 3 shared reports (place)Central BankCentral Bank - 2 shared reports (organization)ColomboColombo - 2 shared reports (place)Magistrate …Magistrate Court - 2 shared reports (organization)Asia Pacifi…Asia Pacific Group On Money Laundering - 1 shared report (organization)High CourtHigh Court - 1 shared report (organization)Investigati…Investigation Department - 1 shared report (organization)Jeffrey Moh…Jeffrey Mohamed - 1 shared report (person)Jiffry Moha…Jiffry Mohamed - 1 shared report (person)Justice Naw…Justice Nawaz - 1 shared report (person)

The stories

Unauthorised forex transfers to become criminal offence

2 outlets1 report names Financial Crimes Investigation Division19 Aug – 23 Aug

New AML law widens liability risks for bank staff: Justice Nawaz

1 outlets1 report names Financial Crimes Investigation Division24 Aug

Four private bank officials remanded over alleged $ 1 b import payments fraud

1 outlets1 report names Financial Crimes Investigation Division18 Aug – 19 Aug

People they appear with

Jeffrey Mohamed1Jiffry Mohamed1Justice Nawaz1Malik Cader1Nalinda Jayatissa1Oswald Perera1

Places in the same coverage

Sri Lanka3Colombo2Negombo1

Organisations in the same coverage

Central Bank2Magistrate Court2Asia Pacific Group On Money Laundering1High Court1Investigation Department1Superintendent Of Police1Supreme Court1Supreme Court Justice1

Who keeps naming them

ft.lk3

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