Nepal is at the risk of being punished by the Financial Action Task Force (FATF) for having a weak body to monitor money laundering in the country.
The post Nepal risks being blacklisted for weak money laundering control mechanisms appeared first on OnlineKhabar English News.
Activists have urged the government to launch an investigation into Chief Justice Cholendra Shamsher Rana for money laundering claiming his involvement in illegal activities.
The post Activists want Cholendra Shamsher Rana probed for money laundering appeared first on OnlineKhabar English News.
The Enforcement Directorate (ED) is questioning Bollywood actress Jacqueline Fernandes in connection with a money laundering case in the national capital on Monday.
