The Assistant District Attorney Shanti Devi Sharma of the Kaski District Government Atto...

The government has expanded the number of regulatory bodies involved in preventing money...

The Commission for the Investigation of Abuse of Authority (CIAA) has filed a case again...

Amid growing concerns over the government’s failure to take actions against those...

Nepal’s banking system is the most vulnerable sector to money laundering, said Nep...

According to the Department of Money Laundering Investigation (DoMLI), a case was regist...