Money Laundering

Money laundering is a common strategy used by criminal organizations to hide the source of their illegal income.

Transparency International (TI) Nepal has again called attention of the Parliament on the two amended bills registered by the government

Parliamentary deliberation has begun on the bill made to amend some Nepal acts related to the prevention of money laundering.

The House of Representatives’ meeting will be held at 1:00 pm. In the meeting, the proposal to consider the bill to amend the law on money laundering and the report of the House of Representatives Rules Drafting Committee will be presented.

Reliance Industries Chairman Mukesh Ambani has overtaken Adani Group chairman Gautam Adani to become the richest Indian in the world

 Former Maldivian President Abdulla Yameen was sentenced to 11 years in prison last month after he was found guilty of corruption

Peruvian President Pedro Castillo appeared Friday before national prosecutors to face questions as part of an investigation against him

Cryptocurrencies have exploded in popularity.

Thailand’s securities regulator announced Wednesday that it is barring the use of cryptocurrencies for payment of goods and services