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Watchdog working to improve coordination with other agencies to increase anti-money laundering compliance

The Department of Money Laundering Investigation has launched joint or parallel investigations with police on money laundering cases as part of effort to improve coordination among the law enforcement agencies ahead of mutual evaluation of Nepal’s compliance to standards on anti-money laundering and terrorist financing due for 2020. Watchdog working to improve coordination with other agencies to increase anti-money laundering compliance
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Prithvi Man Shrestha
Published at : March 16, 2019
Updated at : March 16, 2019 07:06
Kathmandu

Prithvi Man Shrestha

Prithvi Man Shrestha is a political reporter for The Kathmandu Post, covering the governance-related issues including corruption and irregularities in the government machinery. Before joining The Kathmandu Post in 2009, he worked at nepalnews.com and Rising Nepal primarily covering the issues of political and economic affairs for three years.


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