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Taking into consideration the grievous nature of money laundering and terrorist financing, the international community has come together to combat this menace. Nepal too has joined this global campaign and has gradually been making meaningful contribution from its end
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-Money Laundering and Counter-Terrorism Financing regulations. In the face of states blocking such enforcement actions, these … regulations prove ineffective in preventing the financing of terrorism, as the state’s self-interest supersedes its interest in … identify best practices for future attempts to counter the financing of terrorism."-- …
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This assessment of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Uganda was …
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