Money

Government introduces stringent strategy to combat money laundering

Provisions allow even police to investigate cases, but experts say implementation will be the key to avoiding getting blacklisted.Government introduces stringent strategy to combat money laundering
Officials say Nepal has managed to avoid being blacklisted so far but it faces a high risk due to slow progress and its non-committal approach to combating money laundering. Post File
bookmark
Krishna Acharya
Published at : August 17, 2019
Updated at : August 17, 2019 08:41
Kathmandu

Krishna Acharya

Krishna Acharya is the business & economics bureau chief for Kantipur Daily.


×
Top