Tag Archives: nepalese bank

Nepal News: Nepalese Banks and Businesses Act as Channels for Iran and China to Cheat US Sanctions; Report | World News

KATHMANDU: Some banks and companies in Nepal are allegedly involved in the transfer of money suspiciously obtained from supervisors, according to an investigation carried out by the Nepal Center for Investigative Journalism (CIJ) in conjunction with the International Consortium of Investigative Journalists (ICIJ) and BuzzFeed. The investigative report released on …

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