Government agencies supposed to protect the public interest operate at the whim of powerful lobbyists
Inability, or unwillingness, to curb black money will put Nepal on the FATF grey list
A global investigation by the International Consortium of Investigative Journalists (ICIJ) has revealed that well known political and business…
Nepal will be evaluated for international money laundering activities by the APG (Asia Pacific Group) of the Financial Action Task Force (FATF)…
In February 2015 The International Consortium of Investigative journalists (ICIJ) revealed that Nepalis held Rs5 billion in secret Swiss bank…
