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The center is dedicated to train army personnel participating in UN Peace Keeping Operation. It is located at Panchkhal. The facility was established as "Peace Keeping Training Camp" in 1986, which was subsequently restructured into a dedicated training centre in 2001. [1] and renamed as Birendra Peace Operations Training Center. [2]
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 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.
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 Nepalese Military Academy is a training institute for future officers of the Nepalese Army located at Kharipati, Bhaktapur. [1] The mission statement of the academy is to "commission proficient platoon commanders , who are professionally capable of fulfilling their assigned responsibilities skilfully with vigour". [ 2 ]
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 ...
The Anti-Money Laundering Improvement Act established national and international policies to prevent and combat money laundering and terrorist financing. [1]It protects the integrity of financial institutions by detecting money laundering activities, which involve converting illegally obtained funds into legitimate assets through complex transactions and disguising the proceeds as lawful funds.
Ministry of Defence is established as per Government of Nepal Business Allocation Rules, 2069 (2012) with the objective of managing and operating national defence affairs. [1] The Ministry is responsible for maintaining internal as well as external security in order to safeguard the national sovereignty and territorial integrity .