Money

No need to disclose investment source raises money laundering risk

Even though intent of not seeking source of investment may be good, it can have consequences, officials say No need to disclose investment source raises money laundering risk
 Post File Photo
bookmark
Prithvi Man Shrestha
Published at : September 27, 2021
Updated at : September 27, 2021 07:04
Kathmandu

Prithvi Man Shrestha

Prithvi Man Shrestha is a political reporter for The Kathmandu Post, covering the governance-related issues including corruption and irregularities in the government machinery. Before joining The Kathmandu Post in 2009, he worked at nepalnews.com and Rising Nepal primarily covering the issues of political and economic affairs for three years.


×
Top