Kathmandu, May 20 -- A delegation from the Asia/Pacific Group on Money Laundering (APG), the regional body of the Financial Action Task Force (FATF), has met Nepali officials in Kathmandu and reminded... Read More
Kathmandu, May 19 -- The government has started returning money to victims of cooperative fraud. On Monday, the Problematic Cooperative Management Committee refunded Rs1,399,216 to 378 small depositor... Read More