Money Laundering Laws in Nepal
A Study on Money Laundering Laws in Nepal ( A Seminar Paper ) Submitted to The Central Department of Law, Nepal Law Campus, Tribhuvan University (For Partial Fulfillment of the Requirement for LL.M. Degree) Submitted by Bhakti Ram ghimire LL.M. First Year (3 years LL.M.) Roll No. 2\2069 March, 2013 PREFACE This Seminar "A Study on Money Laundering Laws in Nepal " is prepared in the partial fulfillment of the requirement for LL.M. Degree and will be submitted to the Central Department of Law, Nepal Law Campus, Tribhuvan University. This study examines the problems faced in enforcing the criminal anti-money laundering measures. For this purpose, the laundering offence and confiscation measures, both domestically and internationally, are discussed and suggestion are made for methods of enforcing those measures in order to make effective the control of money laundering in emerging economies in general and Nepal in particular. Mon...