The Cabinet gave police authority to investigate and expanded the crackdown on money laundering in Nepal.
1 report, 1 independent
Updated Aug 9
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What happened
The Cabinet gave police authority to investigate and expanded the crackdown on money laundering in Nepal.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- The Government of Nepal filed money laundering charges against the leadership of Himalayan Reinsurance Company.Sub-event
Cabinet authorized police to expand crackdown on money laundering in Nepal.1 source
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The entities involved
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Nepal Police
Government Agency and Armed Civilian Persons
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Nepal
country in South Asia
Related events
- Nepal Police is operating within Nepal.
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- The cabinet of Nepal approved a national policy during a cabinet meeting on July 5, 2026.
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