India to help Sri Lanka set up FIU to trace billions stashed abroad by Mahinda Rajapaksa

♠ Posted by at Tuesday, February 03, 2015 in ,,,, at Tuesday, February 03, 2015
India will help Sri Lanka set up a finance intelligence unit (FIU)-like entity in the island nation at Colombo's request to trace more than $5 billion allegedly stashed overseas by the erstwhile Rajapaksa regime.

Full story - India to help Sri Lanka set up FIU to trace billions stashed abroad by Mahinda Rajapaksa

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