Tag: #financial fraud

Articles tagged with #financial fraud

Training against laundering

IME Life Insurance Limited has trained its employees in the Lumbini, Karnali and Far West Provincial offices to prevent money laundering and…

Dec 30, 2021

China gets Nepal to detain its citizens in Kathmandu

All photos: MONIKA DEUPALAThe 122 Chinese nationals detained by Nepal Police using information provided by China have been presented to the…

Dec 24, 2019