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
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
Brazil's former speaker stripped of seat over Swiss accounts Two weeks after the removal of Dilma Rousseff as Brazil's president, the lower house of Congress on Monday expelled the lawmaker who engineered her impeachment for lying about secret bank accounts in Switzerland. The once powerful former speaker... Women 13 Sep, 2016
Europe's banks under scrutiny as regulators look into Panama Papers BERN/GENEVA: Banking watchdogs across Europe have begun checking whether lenders have ties to a massive document leak from Panama that showed how offshore companies are used to stash clients' wealth. Switzerland's financial watchdog FINMA said... Women 08 Apr, 2016
Sri Lanka promises �no questions� if Swiss bank cash brought back Colombo, October 2 Sri Lanka, today, asked citizens holding Swiss bank accounts to redeposit the cash in their home country and promised there would be ‘no questions asked’ if they do. Following a slump in official reserves, the Sri Lankan... 03 Oct, 2015
