header banner
ADVERTISEMENT
Filter
Search results for
Showing 1 - 7 out of 7 results
POLITICS

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

https://republicaimg.nagariknewscdn.com/shared/web/uploads/media/xrzxf70T1UiFBZBsP0Md1sYS26bKY17JmaBv6fdR.jpg

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

11 months ago
ECONOMY

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

https://republicaimg.nagariknewscdn.com/shared/web/uploads/media/DoTMNepal_20200923171451.jpg

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

11 months ago
SOCIETY

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

https://republicaimg.nagariknewscdn.com/shared/web/uploads/media/CIAA_20240601100713.jpeg

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

https://republicaimg.nagariknewscdn.com/shared/web/uploads/media/FATF_20230720064843.png

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

9 months ago
ECONOMY

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

https://republicaimg.nagariknewscdn.com/shared/web/uploads/media/1721980968_mahaprasad-1200x560_20240726140640.jpg

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

8 months ago
ADVERTISEMENT
SOCIETY

College operator faces money laundering case over undocumented fee collection

https://republicaimg.nagariknewscdn.com/shared/web/uploads/media/Moneylaundering.jpg

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

4 months ago