Tag: #CIJ Nepal
Articles tagged with #CIJ Nepal
Matter of life and debt
Loan sharks are preying on the poorest Nepalis and doing them to debt
Nepal figures in leaked money laundering report
Illustration: CIJ NEPAL Top secret documents prepared by the US government’s Financial Crimes Enforcement Network (FinCEN) and leaked to the…
CIAA traps small fish, lets big ones go
Last September, contractor Sujan Poudel filed a complaint at the Commission for the Investigation for the Abuse of Authority (CIAA) against…
Nepalis in tax havens, Swiss banks, money laundering
In February 2015 The International Consortium of Investigative journalists (ICIJ) revealed that Nepalis held Rs5 billion in secret Swiss bank…