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Money Laundering

Money-muling is dangerous endeavor

Aug 28, 2023
Money laundering is a common strategy used by criminal organizations to hide the source of their illegal income.

TI Nepal draws Parliament's attention

Aug 1, 2023
Transparency International (TI) Nepal has again called attention of the Parliament on the two amended bills registered by the government

Parliamentary deliberation on prevention of money laundering bill begins

May 23, 2023
Parliamentary deliberation has begun on the bill made to amend some Nepal acts related to the prevention of money laundering.

HoR meeting to be held today

Feb 22, 2023
The House of Representatives’ meeting will be held at 1:00 pm. In the meeting, the proposal to consider the bill to amend the law on money laundering and the report of the House of Representatives Rules Drafting Committee will be presented.

Ambani overtakes Adani to become richest Indian

Feb 1, 2023
Reliance Industries Chairman Mukesh Ambani has overtaken Adani Group chairman Gautam Adani to become the richest Indian in the world

Ex-Maldives President jailed for graft

Jan 1, 2023
 Former Maldivian President Abdulla Yameen was sentenced to 11 years in prison last month after he was found guilty of corruption

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
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