49% surge in suspicious transactions amid speculation of political...

49% surge in suspicious transactions amid speculation of political appointee as Governor

Posté

KATHMANDU: On the same day the government moved to appoint Nepali Congress affiliated Dr. Biswo Paudel as Governor of Nepal Rastra Bank, alarming data revealed a significant rise in suspicious financial transactions within the country. The Financial Information Unit (FIU) under Nepal Rastra Bank reported that suspicious transaction reports (STRs) increased by 49% in 2024 […]

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