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Nepal: Defending Against Money Laundering
			: Into and Out of the Grey

Nepal: Defending Against Money Laundering : Into and Out of the Grey »

Series: Miscellaneous Publication (Other)

Author(s): Joe Procopio , and Amit Khetarpaul

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 April 2018

DOI: http://dx.doi.org/10.5089/9781484351444.073

ISBN: 9781484351444

Keywords: Technical Assistance, Technical assistance experts, Technical assistance experts assignments, Technical assistance missions, Technical assistance programs, Technical assistance to other organizations, Anti money laundering, Combating the financing of terrorism

A story about Nepal's journey to address money laundering--how it navigated the various obstacles it faced over the years to meet international standards on anti-money laundering and combating the financing of terr...