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POLITICS

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

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

3 months ago
ECONOMY

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

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

3 months ago
SOCIETY

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

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

2 months ago
ECONOMY

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

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

1 month ago
ECONOMY

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

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

3 weeks ago
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