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National Investigation Department (NID) (Nepali: राष्ट्रिय अनुसन्धान बिभाग) is the main intelligence agency of Nepal collecting information about country’s public security, economic crimes, corruption, domestic and cross border terrorism, money laundering, narcotics, and human trafficking.
Placing 'dirty' money in a service company, where it is layered with legitimate income and then integrated into the flow of money, is a common form of money laundering. Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, underground ...
An admitted international money launderer in another case, Da Ying Sze, a 45-year-old from New York, bribed bank employees with almost $60,000 in gift cards. He pleaded guilty in his own case to a ...
Prasai, counter, filed a case against Giri at the Commission for Investigation of Abuse of Authority and the Department of Money Laundering investigation. [ 37 ] On 17 January 2023, Rastriya Swatantra Party MP Dhaka Kumar Shrestha audio tape was leaked where Shrestha was asking Durga Prasai NPR 20 to 30 million for a bribe.
The Asia/Pacific Group on Money Laundering (APG) is a FATF-style regional inter-governmental (international) body, the members of which are committed to effectively implementing the international standards against money laundering (Anti–money laundering or AML), combating the financing of terrorism (CFT) and financing the proliferation of weapons of mass destruction.
Dutch prosecutors said on Tuesday they had settled a money laundering case with lender ING Groep NV for 775 million euros ($900 million). Prosecutors said they blamed ING for violating the country ...
Transparency International's 2023 Corruption Perceptions Index, which scored 180 countries on a scale from 0 ("highly corrupt") to 100 ("very clean"), gave Nepal a score of 35. When ranked by score, Nepal ranked 108th among the 180 countries in the Index, where the country ranked first is perceived to have the most honest public sector. [ 2 ]
The fund was then transferred to bank accounts controlled by Prithvi Bahadur Shah in Nepal. [12] [13] Nepal Rastra Bank received a request from the Financial Crimes Enforcement Network to confiscate and return the money. The Bank withheld the money and directed it to the Department of Money Laundering Investigation for further Investigation.