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POLITICS

DGAO claims compensation of Rs 310 million in two cases against Lamichhane

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The Assistant District Attorney Shanti Devi Sharma of the Kaski District Government Atto...

1 year ago
ECONOMY

Vehicle sellers and money lenders now under anti-money laundering radar

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The government has expanded the number of regulatory bodies involved in preventing money...

1 year ago
SOCIETY

CIAA files case against Nagarjun Municipality Mayor Basnet for corruption and money laundering

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The Commission for the Investigation of Abuse of Authority (CIAA) has filed a case again...

11 months ago
ECONOMY

Weak implementation of anti money laundering laws drags Nepal into FATF grey list

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Amid growing concerns over the government’s failure to take actions against those...

10 months ago
ECONOMY

Nepal’s banking sector vulnerable to money laundering: NRB Governor

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Nepal’s banking system is the most vulnerable sector to money laundering, said Nep...

9 months ago
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SOCIETY

College operator faces money laundering case over undocumented fee collection

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According to the Department of Money Laundering Investigation (DoMLI), a case was regist...

5 months ago