Sri Lankan Authorities Freeze Property Worth Rs. 15 Million Under Anti-Money Laundering Laws

Enforcement agencies have seized a high-value residential asset in Sri Lanka pursuant to the Prevention of Money Laundering Act, marking another step in the country’s ongoing financial crime investigations.

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daily-mirror-lkDanish4h ago

House worth over Rs. 15 Mn frozen under Money Laundering Act - Daily Mirror - Sri Lanka

House worth over Rs. 15 Mn frozen under Money Laundering Act Daily Mirror - Sri Lanka

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Sri Lankan Authorities Freeze Property Worth Rs. 15 Million Under Anti-Money Laundering Laws

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House worth over Rs. 15 Mn frozen under Money Laundering Act - Daily Mirror - Sri Lanka

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