EDITORIAL: Launch enquiry The government must launch a thorough investigation to control financial crime and growth of informal economy As many as 55 Nepalis have invested in foreign countries, mostly in tax haven countries, violating the domestic laws and Anti-Money... 18 Jan, 2019
Money laundering watchdog to probe fund transfer Kathmandu, January 17 The Department of Money Laundering Investigation — the money laundering watchdog — will probe transfer of funds by Nepalis to foreign banks, especially to Switzerland. Talking to THT today, DoMLI Director Binod... 18 Jan, 2019
Rs 35.8 bn parked in Swiss banks Kathmandu, January 16 Nepalis have parked Rs 35.8 billion in Swiss banks, violating the country’s law, which bars Nepalis from transferring funds abroad, says a year-long investigation conducted by the Centre for Investigative Journalism in... 17 Jan, 2019