Police probe 64 suspects in 25 money laundering cases amid FATF pressure
risingnepaldaily.com · Tue Aug 18 00:51:21 GMT 2026
Kathmandu, Aug. 18: Nepal Police is probing 25 money laundering cases involving 64 suspects as authorities intensify efforts to curb illicit financial activities and strengthen the country’s anti-money laundering regime amid continued scrutiny from the Financial Action Task Force (FATF).
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