topic
Financial Intelligence Unit
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Crime
Bank of Maldives deflects blame over corruption scandal
Bank officials sought to shift blame to the anti-money laundering watchdog.
17 Jul 2019, 9:00 AM
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Politics
Maldives president denies US$1.5m campaign finance violation
The anti-money laundering watchdog informed police about the suspicious transaction.
02 Oct 2018, 9:00 AM
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Politics
Watchdog denies withdrawing case against president
The Financial Intelligence Unit contradicted the president’s spokesman.
02 Oct 2018, 9:00 AM
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Politics
Majlis approves diplomatic postings to UN and Europe
The People’s Majlis approved today President Abdulla Yameen’s nominees for the new Maldivian permanent representative to the UN and non-resident ambassador to the Netherlands and Luxembourg.
28 Jun 2016, 9:00 AM
News In Brief
Head of financial intelligence unit resigns
13 Jul 2015, 12:43 PM
Politics
Funds raised in Maldives to support terrorism abroad: State Department
07 May 2014, 4:59 PM
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