Tag: #money laundering
Articles tagged with #money laundering
Public-Private Collusion
Government agencies supposed to protect the public interest operate at the whim of powerful lobbyists
Black, white and grey
Inability, or unwillingness, to curb black money will put Nepal on the FATF grey list
Nepal’s richest man in the Pandora Papers
A global investigation by the International Consortium of Investigative Journalists (ICIJ) has revealed that well known political and business…
Nepal risks being blacklisted on money laundering
Nepal will be evaluated for international money laundering activities by the APG (Asia Pacific Group) of the Financial Action Task Force (FATF)…
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…