Decoding NepaLeaks
Nepal, Jan. 21 -- It should be noted that mere investing in foreign lands does not constitute illicit activity in an age of globalization and liberalization
At a time when the country is in dire need of soliciting more foreign direct investment (FDI), Centre for Investigative Journalism (CIJ) of Nepal has published five pieces of investigative reports detailing illicit financial flows and money laundering businesses in Nepal. The CIJ Nepal says that they have prepared the reports after spending nearly a year of investigation into 3000 documents, interviewing more than 70 individuals and officials and studying documents provided by the team of International Consortium of Investigative Journalists ( ICIJ)-the investigative journalists reno...
Click here to read full article from source
To read the full article or to get the complete feed from this publication, please
Contact Us.