Sri Lanka Investigating “Suspicious” Chinese-held Bank Accounts By Garima Chitkara, Regulation Asia Published on 2nd April 2018 Sri Lanka’s financial crimes unit is investigating suspicious transactions originating from three Chinese-held accounts with LKR957 million. To continue reading... Sign in Password * Remember me Lost your password? Get access Get access immediately by purchasing a 12 month subscription, or register today to get access to a free 5-article trial: Register Subscribe To discuss subscription options with our team please email: [email protected] Share via: More Related:AML, CBSL, Central Bank of Sri Lanka, European Commission, FATF, FCID, Financial crime, Financial Intelligence Unit, FIU, Suspicious transactions Recommended for you Singapore Banks Asked to Monitor Myanmar Fund Flows EU: Delay to Finalised RTS Generates SFDR Uncertainty UK to Launch Post-Brexit Carbon Trading Scheme in May