Search results
Results from the WOW.Com Content Network
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.
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 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.
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 Mulukī Ain of 1854 is the foundational legal text for modern Nepal. [8] The laws remained largely unchanged until 1963. In 2018, the Mulukī Ain was replaced by the new criminal and civil codes, and their respective codes of procedure.
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 ...
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 ...
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 .