Sunday Aug 14, 2022
Sunday Aug 14, 2022

Money Laundering

Peruvian president faces investigation in corruption case

Jun 18, 2022
Peruvian President Pedro Castillo appeared Friday before national prosecutors to face questions as part of an investigation against him

UK plans rules for some cryptocurrencies amid global effort

Apr 5, 2022
Cryptocurrencies have exploded in popularity.

Thailand bans cryptocurrency payments

Mar 23, 2022
Thailand’s securities regulator announced Wednesday that it is barring the use of cryptocurrencies for payment of goods and services

‘Pandora papers’ show London is a key hub for tax avoidance

Oct 5, 2021
The cache of almost 12 million files shows how wealthy people around the world reportedly set up offshore companies to buy property and avoid taxes.

Nepal's only billionaire, 15 other affluent people named in Pandora Papers

Oct 4, 2021
Nepal's only billionaire (as per the Forbes) Binod Chaudhary and 15 other people have been named in "Pandora Papers", a sequel of 'Panama Papers' who has been using tax havens for money laundering.

Illegal income banned for investment: Finance Ministry

Sep 21, 2021
The government would not let money laundering, terrorist activities, corruption, and other crimes off the hook.

TIN urges govt to withdraw Economic Income Tax Act (amendment)

Sep 20, 2021
Transparency International Nepal (TIN) has urged the government to withdraw the amendment proposal of the Economic Income Tax Act, 2058 BS.

ED questions Jacqueline Fernandez in money laundering case

Aug 30, 2021
The Enforcement Directorate (ED) is questioning Bollywood actress Jacqueline Fernandes in connection with a money laundering case in the national capital on Monday.

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