KATHMANDU, Jan 28: Finance Minister Rameshore Prasad Khanal has said that it is the shared responsibility of all stakeholders ...

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 ...

Nepal's finance minister on Wednesday said removing the country from FATF's grey list is a shared responsibility of all stakeholders, including the government, and called for coordinated efforts to ...

Finance Minister Rameshore Prasad Khanal has said that removing Nepal from the Financial Action Task Force (FATF) Gray List ...

Lamichhane is facing charges related to cooperative fraud, organized crime, and money laundering. The SC issued the directive ...

Six executives from top rescue agencies arrested for staging hundreds of unnecessary helicopter evacuations, a fraud that ...

The court gives the attorney general 15 days to justify withdrawing organized crime and money laundering charges as legal ...

The Financial Crimes Enforcement Network (FinCEN) is a regulatory agency created to enforce money laundering rules and laws.

Nepal, Jan. 17 -- The government's move to withdraw money laundering and organised crime cases against Rabi Lamichhane has ...

Kathmandu, Jan. 16 -- A writ petition has been presented at the Supreme Court, challenging the Office of the Attorney General ...

History shows that more equal societies tend to be associated with greater economic stability and more sustained growth. This will be a helpful guiding strategy as Nepal charts its own path to change.

General’s Chambers (AGC) announced on Thursday (Jan 8) that no further action will be taken on 47 charges previously brought against Zahid after a discharge not amounting to an acquittal (DNAA) was ...