Nepal and the FATF Grey List: Impacts and Challenges
1. Defining Money Laundering and Terrorism Financing Money Laundering is the process of making illegally earned assets (black money) appear...
Archive
March 2026
AML/CFT: Meaning, Objectives, and Importance
Chakrapani Bhandari
1. Introduction Anti-Money Laundering (AML) refers to the set of laws, regulations, and procedures designed to prevent criminals from disgu...