A 28-year-old woman from Colombo 13 has been arrested by the Illegal Assets Investigation Division for allegedly managing financial transactions linked to two major drug traffickers based overseas. Police said the suspect had opened two bank accounts in local private banks to facilitate money transfers on behalf of the traffickers. Investigations into the illegal money flow are continuing. (Newswire) The post Colombo Woman arrested for laundering drug trafficking proceeds appeared first on Newswire.
Colombo Woman arrested for laundering drug trafficking proceeds
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