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Tag: #CIJ Nepal

Articles tagged with #CIJ Nepal

Matter of life and debt

Matter of life and debt

Loan sharks are preying on the poorest Nepalis and doing them to debt

Jul 21, 2023
Nepal figures in leaked money laundering report

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…

Sep 21, 2020
CIAA traps small fish, lets big ones go

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…

Jul 24, 2020
Nepalis in tax havens, Swiss banks, money laundering

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…

Jan 17, 2019
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