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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.
Nepal Army's Guruju Paltan (a ceremonial infantry company) in traditional uniform Khukuri, Karda and Chakmak.Khukuri is the symbolic weapon of the Nepali Army. The Nepali Army (Nepali: नेपाली सेना, romanized: Nēpālī Sēnā), also referred to as the Gorkhali Army (गोरखाली सेना, Gōrakhālī Sēnā; see Gorkhas), is the land service branch of the ...
Another type of suspicious activity is related to money laundering, where a casino patron may put large amounts of money in play, but gambles very little before cashing out. For example, a bank robber steals $50,000 from a large bank. Most banks mark cash with exploding dye or sequential numbering of the large bills. To avoid being apprehended ...
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.
Nepali Army; Nepal Red Cross Society; Nepal Agricultural Research Council (NARC) Nepal Telecom; National Information Technology Center (NITC) Nepal Academy of Tourism and Hotel Management; Nepal Airlines Corporation; Nepal Academy of Science and Technology (NAST) Nepal Health Research Council; Nepal Medical Council; Nepal Standards and ...
Mar. 17—A guilty plea this week by a Massachusetts drug kingpin who used a Seabrook casino to launder drug money marks the second time in six months that a Granite State casino has been caught ...
Article 144 of Interim Constitution of Nepal states that the President of Nepal is the Supreme Commander-in-Chief of Nepal Army. Currently as the President of Nepal Ram Chandra Poudel who assumed office on 13 March 2023, [3] is the current supreme commander of Nepal Army. Before the 2006 democracy movement in Nepal forced the King to restore ...
The armed police force of Nepal doing morning training at Halchowk, Swayambhu, Nepal. An Armed Police Force of Nepal personnel in Kathmandu. The Nepalese Armed Police Force is a land force tasked with counter-insurgency operations in Nepal. It functions as a semi-military wing, and occupies a sort of dual role as both military and law enforcement.