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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
Kathmandu, Dec 10: A seven-member taskforce is to be formed to make the prevention of money laundering and financial investment
Minister for Law, Justice and Parliamentary Affairs Dhanraj Gurung said that a bill to amend some laws relating to the
A report on the 'Bill designed to amend some acts related to Prevention of Money Laundering and Promotion of Business
Parliamentary deliberation has begun on the bill made to amend some Nepal acts related to the prevention of money laundering
A bill designed to amend some acts related to ‘Prevention of Money Laundering and Promotion of Business Environment-2079’ has been
The bill designed to amend some acts related to Prevention of Money Laundering and Promotion of Business Environment-2079 has been
The government is working to advance the bill designed to make amendments to the Money Laundering Prevention Act.
Kathmandu, Sept 11: The government have been preparing to introduce a provision to fill up three generational details for higher
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