The minister has a major conflict of interest because of his involvement in private energy sector, and is pressuring ...
The FATF grey-listing comes amid concerns about lack of laws to crack down on money laundering and terror financing in Nepal ...
Dacher Keltner, a Mexico-born American psychologist propounded the concept of power paradox that appraises how an individual ...
Nepal's appearance on the FATF grey list has highlighted its status as a haven for money laundering. Contributing factors ...
Nepal has been added to the FATF grey list due to non-implementation of key anti-money laundering and terrorist financing ...
China’s increased engagement in Nepal is seen as part of its strategy to weaken India’s regional dominance, say intelligence ...
The Treasury Department's Financial Crimes Enforcement Network (FinCEN) announced two countries have been added to the ...
The Philippines has been removed from the Financial Action Task Force ’s (FATF) "grey list" after addressing deficiencies in ...
Nepal Rastra Bank (NRB), in a bid to crack down on possible money laundering at the higher level, has asked three government-owned financial entities to keep a close eye on the transactions made by ...
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