Nepal is at real risk of being put on the greylist by the Financial Action Task Force (FATF) as there are deficiencies in both its legislation and enforcement of laws related to money laundering and terror financing, writes Prithvi Man Shrestha in The Kathmandu Post.
Suspects going in and out of Hatay, Turkey's southernmost border region, moved the funds to Syria.
The Group of 20 countries represent more than three-quarters of the world’s greenhouse gas emissions and summit host Italy had been looking for solid targets on how to reduce emissions while helping poor countries deal with the impact of rising temperatures.
The US and six Gulf countries have joined hands to curb financing of dreaded terror groups like Lashkar-e-Taiba, the Haqqani…
