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NID is one of the four major security-related agencies in Nepal, other being Nepal Police, Armed Police Force, and Nepal Army. Central Investigation Bureau, a branch of Nepal police [3] and Directorate of Military Intelligence (Nepal), a branch of Nepal Army. It has major connections to agencies from other countries. [4]
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 ...
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 sex work, terrorism, corruption, embezzlement, and treason, and converting the funds into a seemingly legitimate source, usually through a front organization.
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.
The first anti–money laundering legislation in Bangladesh was the Money Laundering Prevention Act, 2002. It was replaced by the Money Laundering Prevention Ordinance 2008. Subsequently, the ordinance was repealed by the Money Laundering Prevention Act, 2009. In 2012, government again replaced it with the Money Laundering Prevention Act, 2012 ...
Police in Nepal have detained 10 people they say charged unemployed youths huge amounts of money for travel visas, then sent them for illegal recruitment into the Russian army, an official said on ...
The post SEC Exam Priorities for 2023 and 2024 appeared first on SmartReads by SmartAsset. Cyber Security, Anti-Money Laundering & Other SEC Exam Priorities For 2023 & 2024 Skip to main content
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 ...