"Whatever investigations are being conducted, we cannot disclose them."
Officials told a public seminar Friday that the FIU would probe transactions where proceeds of transnational crimes, exchange control fraud and pyramid schemes are laundered through Sri Lanka's financial system.
Goldquest activists had previously been charged by the Central Bank for foreign exchange fraud under the country's exchange control laws. Some activists were also arrested under anti-pyramiding laws.
Kingpins of the Goldquest scheme were arrested in Indonesia earlier this year through Interpol action on a warrant issued over fraud charges in the Philippines.
How