Last Updated: Thursday, June 06, 2013, 23:33
To avoid possible blacklisting by a global anti-money laundering body, Nepal on Thursday endorsed two ordinances to prevent hawala transactions.
Last Updated: Tuesday, November 03, 2009, 22:43
The Enforcement Directorate will
summon former Jharkhand Chief Minister Madhu Koda for
questioning on the Hawala transactions by him and his
associates under the Prevention of Money Laundering Act.
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