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Suspicious transactions in Nepal’s financial system cross Rs 42 billion as AML risks intensify

KATHMANDU: Suspicious financial transactions in Nepal’s formal financial system have surged sharply, crossing Rs 42.51 billion in the last fiscal year, raising fresh concerns about money laundering risks at a time when the country remains under enhanced international scrutiny. The latest Annual Report of the Financial Information Unit (FIU)...

Suspicious transactions in Nepal’s financial system cross Rs 42 billion as AML risks intensify
‘Capital is not the problem: Nepal’s infrastructure crisis is about capacity’

‘Capital is not the problem: Nepal’s infrastructure crisis is about capacity’

Nepal’s trade dynamics in focus: Persistent deficit, Structural challenges, and pathways for export growth

Nepal’s trade dynamics in focus: Persistent deficit, Structural challenges, and pathways for export growth

Development and environmental economics in Nepal: Forest restoration, carbon mitigation, and livelihoods

Development and environmental economics in Nepal: Forest restoration, carbon mitigation, and livelihoods

Telecommunications, economy and digital future

Telecommunications, economy and digital future

HRW report finds Police fired directly at peaceful Gen-Z protesters, Violated basic crowd-control protocols

HRW report finds Police fired directly at peaceful Gen-Z protesters, Violated basic crowd-control protocols

Fitch affirms Nepal’s ‘BB-’ rating, flags political risk as fiscal pressures rise

Fitch affirms Nepal’s ‘BB-’ rating, flags political risk as fiscal pressures rise

Second Edition of NPL kicks off under floodlights with Janakpur Bolts facing Kathmandu Gorkhas

Second Edition of NPL kicks off under floodlights with Janakpur Bolts facing Kathmandu Gorkhas

Controversial telecom act interpretation threatens Ncell, Raises alarms over Nepal’s rule of law and FDI

Controversial telecom act interpretation threatens Ncell, Raises alarms over Nepal’s rule of law and FDI

Oli accused of fueling political unrest in Madhesh to derail election environment; Midnight appointment sparks outrage

Oli accused of fueling political unrest in Madhesh to derail election environment; Midnight appointment sparks outrage

Gen-Z vs corruption: Why Balen’s rebellion reflects Nepal’s fight against rotting political legacy

Gen-Z vs corruption: Why Balen’s rebellion reflects Nepal’s fight against rotting political legacy

Oli faces backlash over previous remarks as PM Karki cabinet earns praise for effective disaster response

Oli faces backlash over previous remarks as PM Karki cabinet earns praise for effective disaster response

Who rules the global banking system?

Who rules the global banking system?

Nepal endorses first ever National AI Policy amid concerns over readiness and regulation

Nepal endorses first ever National AI Policy amid concerns over readiness and regulation

Congress-UML mimic Pakistani-Style regime, Ignore economy as Nepal crumbles under political revenge

Congress-UML mimic Pakistani-Style regime, Ignore economy as Nepal crumbles under political revenge

SIP investments surge in Nepal, drawing over 700,000 investors with Rs 17.5 billion market

SIP investments surge in Nepal, drawing over 700,000 investors with Rs 17.5 billion market

Crisis to comeback: Golyan’s roadmap for saving Nepal’s economy

Crisis to comeback: Golyan’s roadmap for saving Nepal’s economy

Nepal’s economy in motion: Surging exports, remittance boom, and inflation under control

Nepal’s economy in motion: Surging exports, remittance boom, and inflation under control

MCC’s uncertain future sparks debate on Nepal’s infrastructure ambitions and cost concerns

MCC’s uncertain future sparks debate on Nepal’s infrastructure ambitions and cost concerns

The escalating US-China tariff war – why It’s happening, China’s tariff strategy, and the WTO’s role

The escalating US-China tariff war – why It’s happening, China’s tariff strategy, and the WTO’s role

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National Human Rights Commission recommends action against Oli, Lekhak, Gurung over alleged human rights violations

National Human Rights Commission recommends action against Oli, Lekhak, Gurung over alleged human rights violations

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Huawei unveils new ‘τ Scaling Law’ at IEEE ISCAS 2026, Aims to redefine semiconductor future beyond Moore’s Law

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Sandeep Lamichhane breaks Mitchell Starc’s record, Becomes fastest bowler to reach 150 ODI wickets

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