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Posts tagged as “criminalise”

Anti-money laundering grouping asks Nepal to curb private sector corruption

by Prithvi Man Shrestha in The Kathmandu Post, March 16, 2023The Asia Pacific Group on Money Laundering has pointed out Nepal’s failure to criminalise corruption involving the private sector as one of the country’s deficiencies in complying with the standards on anti-money laundering and terrorist financing, a senior government official said. Nepal’s existing anti-corruption laws—the Prevention of Corruption Act-2002 and the Commission for Investigation of Abuse of Authority Act 1991—criminalise corruption involving the public sector.…