Search results
Results from the WOW.Com Content Network
He is the Chairperson of the Board of Directors of the Bank as per the provisions of the Nepal Rastra Bank Act 2002. [1] He was appointed as the Governor of the Bank by Government of Nepal on 6 April 2020. [2] Before he was appointed as the Governor, he also served as the Chief Executive Officer of the Investment Board Nepal (IBN) for three ...
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.
The Economic and Financial Crimes Commission (EFCC) was established on December 12, 2002, by President Olusegun Obasanjo's administration to combat financial crimes and money laundering. The commission's creation was partly in response to pressure from the Financial Action Task Force (FATF) on Money Laundering, which had ranked Nigeria as one ...
TORONTO/NEW YORK, Oct 10 (Reuters) - New Jersey-based TD Bank became the largest bank in U.S. history to plead guilty to violating a federal law aimed at preventing money laundering, and agreed to ...
Nigeria releases American crypto executive after dropping money laundering case; New rules for US national security agencies balance AI's promise with need to protect against risks; One Tech Tip: How to prepare your online accounts for when you die; Russia amplified hurricane disinformation to drive Americans apart, researchers find
According to Government of India, out of the total tax arrears of ₹ 2,480 billion (US$28 billion) about ₹ 1,300 billion (US$15 billion) pertain to money laundering and securities scam cases. [54] Bank accountants must record all transactions over Rs. 1 million and maintain such records for 10 years.
Binance's head of financial crime compliance was denied bail for a second time on Friday as his trial on money laundering charges started in Nigeria, with a judge ruling that the prison in which ...
The Fake accounts case is a case being heard by the Supreme Court of Pakistan (SCP) under which former President of Pakistan Asif Ali Zardari, his sisters Faryal Talpur [1] and Azra Fazal Pechuho, [2] Zardari's aide Khawaja Anwar Majeed and his sons Khawaja Niymar Majeed, Khawaja Mustafa Majeed, Abdul Ghani Majeed, and Ali Kamal Majeed are accused of money laundering through 29 fake accounts ...