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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.
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.
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 ...
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 ...
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 ...
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 .
The Directorate of Military Intelligence in Nepal is the Nepalese Army’s intelligence unit. [1] [2] With the head office at Military Headquarters in Kathmandu, DMI functions under a brigadier general of the army. DMI collects its intelligence from plainclothes military agents spread all over the country.