Opinion

Turning black into white

Money laundering entails masking the original source of funds and letting money fly into the market in secrecy. People involved in money laundering depend on key elements such as expected revenues, laundering costs, Turning black into white
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Atit Babu Rijal & Manish Raj Kharel
Published at : August 22, 2017
Updated at : August 22, 2017 08:30

Atit Babu Rijal

Rijal is an advocate and practices commercial litigation.

Manish Raj Kharel

Kharel is an advocate and practices commercial law at Associates Hub.


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