Miscellaneous

Over 50 pc banks fail to assess money laundering risks properly

More than half of commercial and development banks operating in the country do not review money laundering risks at every transaction, signalling an indifferent approach to curbing financial crimes that could tarnish the banking sector’s image abroad. Over 50 pc banks fail to assess money laundering risks properly
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Rupak D. Sharma
Published at : January 30, 2017
Updated at : January 30, 2017 08:26
Kathmandu


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