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

Dununu.com Dununu

Sponsored

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

RSS Feed National

Posted

64

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 […]

Read Full Article

Please log in to like, share and comment!

Chipping away at ties: China slams US AI chip curbs, vows retaliation against ‘bullying’

China has strongly criticised the US for its warnings against using Chinese AI chips, labelling...

By 0 14

Oil prices jump on report of Israel prepping Iran strike

Crude prices surged due to reports of a potential Israeli strike on Iranian nuclear facilities,...

By 0 14

Sean's trial: Dawn Richard dropped THIS singer's name

Dawn Richard, formerly of Dainty Kane, testified about alleged abuse of Cassie Ventura by Diddy....

By 0 15

Rabi Lamichhane’s habeas corpus petition hearing continues today

KATHMANDU: The Supreme Court is set to continue the hearing today on a habeas corpus petition...

By 0 16

CHSE Odisha Class 12th Result 2025 Date and Time: Check when and how to download results at chseodisha.nic.in

By 0 25