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Kathmandu, Nov 6: A money laundering case worth Rs. 3.5 billion has been filed against 16 individuals, including Jivan Chalaune and Chinese nationals, in connection with the 60-kilogram gold smuggling case from the Tribhuvan International Airport (TIA). The Department of Money Laundering Investigation alleged that the accused attempted to legalise
The top political and administrative leaders and representatives of the concerned bodies held a meeting on evaluation of Nepal's situation
Kathmandu, Dec 10: A seven-member taskforce is to be formed to make the prevention of money laundering and financial investment
Parliamentary deliberation has begun on the bill made to amend some Nepal acts related to the prevention of money laundering
Kathmandu, Feb 15: A bill designed to amend some acts related to ‘Prevention of Money Laundering and Promotion of Business
Kathmandu, Sept 11: The government have been preparing to introduce a provision to fill up three generational details for higher
Krishna Acharya Concerned over possible action, and even blacklisting, during the upcoming review by the Financial Action Task Force, the
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