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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.
www.police.lk. 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 ...
Criminal Investigation Department (Sri Lanka) The Criminal Investigation Department (known as CID) of the Sri Lanka Police Service is responsible for carrying out investigations throughout the island into serious crimes, including murders, rape and organized crime [1] cases of a very serious nature that require special skills and complex ...
Law enforcement in Sri Lanka falls under the jurisdiction of the Sri Lanka Police, the national law enforcement agency, along with local community police and Grama Niladhari. Additionally, the Sri Lanka Police encompasses several specialized agencies. The Criminal Investigation Department (CID) is a national unit responsible for investigating ...
Crime in Sri Lanka. Crime is a present in various forms in Sri Lanka. Crime is segmented into two broad classifications: grave crimes (those which are indictable) and minor crimes (those which are not). Exceptions can be made for criminal liability on the grounds of duress, insanity, intoxication, necessity, and private defense.
Sri Lankan intelligence agencies. The Government of Sri Lanka maintains intelligence agencies that conduct intelligence activities to support the national security of Sri Lanka. Their intelligence assessments contribute to the conduct of national security, military planning and law enforcement. The main organisations are the State Intelligence ...
t. e. The Ministry of Justice, Prisons Affairs and Constitutional Reforms[2][a] is the cabinet ministry of the Government of Sri Lanka responsible for the implementation of policies, plans and programmes for the administration of the country's justice system, and thereby administers its courts and prisons. Wijeyadasa Rajapakshe is the incumbent ...
egmontgroup.org. The Egmont Group of Financial Intelligence Units is an international organization that facilitates cooperation and intelligence sharing between national financial intelligence units (FIUs) to investigate and prevent money laundering and terrorist financing. National FIUs collect information on suspicious or unusual financial ...