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A service for banking industry professionals · Sunday, February 2, 2025 · 782,615,978 Articles · 3+ Million Readers
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Nepal Money Laundering Newswire

  • Published on Jan 27, 2025

    Coordination among bodies concerned vital for anti-money laundering efforts: PM Oli

    Kathmandu, Jan 27: Prime Minister KP Sharma Oli has said coordinated efforts were inevitable among the bodies concerned with anti-money laundering to minimize financial crime.  In a message of best wishes on the occasion of the Prevention of Money …

    Source: The Rising Nepal - Uncategorized
  • Published on Feb 1, 2025

    Monetisation Of Politics Injurious To Democracy

    Money is a vital element of any democracy. Certain levels of autonomy on money and income empowers people’s active participation in political activities, representation in parliament, various institutions of governance and increases their political …

    Source: The Rising Nepal - Uncategorized
  • Published on Jan 31, 2025

    RSP Chair Lamichhane urges Speaker to lift suspension

    KATHMANDU: Rabi Lamichhane, the President of the Rastriya Swatantra Party (RSP), has formally asked Speaker Devraj Ghimire to lift his suspension as a Member of Parliament (MP). On Friday, Lamichhane visited the Speaker’s office and presented a petition …

    Source: Nepal News - Neutral
  • Published on Jan 31, 2025

    Will seek legal remedy against Rabi Lamichhane’s suspension: Swarnim Wagle

    Dr. Swarnim Wagle addressing the House of Representatives. KATHMANDU: Rastriya Swatantra Party (RSP) MP Dr. Swarnim Wagle has stated that his party will seek legal remedy against the suspension of party Chair Rabi Lamichhane. Wagle made this statement …

    Source: Khabarhub - Neutral
  • Published on Jan 31, 2025

    Lamichhane requests Speaker Ghimire to revoke suspension

    Rastriya Swatantra Party (RSP) President Rabi Lamichhane has submitted an application to Speaker Devraj Ghimire requesting to lift his suspension as a lawmaker, arguing that the decision is not legally valid. Accompanied by 15 lawmakers from his party, …

    Source: The Kathmandu Post - Neutral
  • Published on Jan 31, 2025

    FATF grey list

    Senior officials have concluded that Nepal is certain to be put on the Financial Action Task Force's (FATF) ‘greylist’ during an upcoming meeting owing to weakness in implementing the commitments to prevent money laundering and other reforms. Nepal …

    Source: Nepali Times - Center-left
  • Published on Jan 30, 2025

    3 bank officials among 52 held as police bust inter-state cybercrime racket

    An inter-state cybercrime racket has been busted and 52 people have been arrested in the case, including three senior bank officials, in a special operation across various states, the Hyderabad Cybercrime police on Wednesday said. Hyderabad city police …

    Source: Hindustan Times - Uncategorized
  • Published on Jan 29, 2025

    RSP not to appoint parliamentary party leader anytime soon

    The winter session of the House of Representatives is set to start on Friday. The House was prorogued on September 16 upon completing the budget session. The winter session is set to provide the Rastriya Swatantra Party (RSP), the fourth largest in the …

    Source: The Kathmandu Post - Neutral
  • Published on Jan 27, 2025

    Murder in the House of Ullens: The fall from grace of one of Belgium’s richest families

    On a cold and overcast morning in March 2023, Nicolas Ullens sat in a van outside his family’s estate, in a plush suburb an hour’s drive from Brussels. Nicolas, then 57, had come to ask his father, the Baron Guy Ullens — once one of the richest men in …

    Source: Politico Europe - Neutral
  • Published on Jan 26, 2025

    RSP holding Parliamentary Party meeting on Wednesday

    KATHMANDU: The Rastriya Swatantra Party (RSP) is holding a meeting of its Parliamentary Party at the party’s central office in Chamati on Wednesday. The meeting will cover topics including the upcoming winter session of Parliament, set to begin on January …

    Source: Nepal News - Neutral

  • Rabi’s statement begins at Kaski District court

    KATHMANDU: The statement of Rastriya Swatantra Party (RSP) President Rabi Lamichhane has begun in the District Court, Kaski. Judge Nitij Rai has begun recording the statement of Lamichhane who has been made a defendant in the Surya Darshan Cooperative …

    Source: Nepal News - Neutral
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