Finance Minister Rameshore Prasad Khanal has said that removing Nepal from the Financial Action Task Force (FATF) Gray List ...
Nepal's finance minister emphasized the shared responsibility of stakeholders, including the government, to exit FATF's grey list. Aimed at transparency and good governance, proposed reforms target ...
The court gives the attorney general 15 days to justify withdrawing organized crime and money laundering charges as legal ...
Lamichhane is facing charges related to cooperative fraud, organized crime, and money laundering. The SC issued the directive ...
The Nepali government has imposed a limit of NPR 500,000 (Rs 3,13,287.52) on cash transactions for the purchase or sale of goods and services in a single transaction, effective from January 15.
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Bid to withdraw cases against Lamichhane may hit all money laundering, organized crime cases pending in courts
Nepal, Jan. 17 -- The government's move to withdraw money laundering and organised crime cases against Rabi Lamichhane has ...
Learn about the methods that criminals use when they are looking to launder money and how the government seeks to prevent them.
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