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HomeTagsfinancial scam

Tag Archives: financial scam

DevelopmentEmbassy AnnouncementsFinanceFinancial_crimeMigrationNepalOverseas WorkersRemittances

Massive Money Laundering Bust Uncovers Billion-Rupee Scam in Nepal

the unitimesFebruary 10, 2026
271

Nepalese authorities have uncovered a large-scale money laundering operation involving billions of rupees, highlighting financial crime risks affecting remittance flows.Nepalese...

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