Tag: Money Laundering

Nepal still on FATF ‘grey list’ for weak action against money laundering
Market Insights

Nepal still on FATF ‘grey list’ for weak action against money laundering

Nepal remains on the Financial Action Task Force (FATF) ‘grey list’ for not doing enough…

By Staff
Nepal investigation team start checking assets of top leaders Oli, Deuba, and Prachanda
Election 2082

Nepal investigation team start checking assets of top leaders Oli, Deuba, and Prachanda

The Department of Money Laundering Investigation has started looking into the properties of Nepal’s top…

By Nikhil Poudel