topic
Financial Intelligence Unit (FIU)
Crime
Money laundering probe into Maldives president yet to start
The president has been dogged by graft allegations since he took office.
30 Sep 2018, 9:00 AM
Politics
President ‘halted’ central bank inquiry into money laundering
The opposition has renewed calls for Yameen’s arrest, claiming it has new evidence he instructed the central bank to halt an inquiry into the Maldives’ biggest ever corruption scandal.
21 Jun 2016, 9:00 AM
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