Search Results for money laundering.

बिन्धवासिनी बचत तथा ऋण सहकारी संस्था लि
Sewa money Transfer, City Xpress, Himal आदिसंग संझौता गरी संस्थाको विभिन्न कार्यालय मर्फात विप्रेषण(रेमिटेन्स) सेवा प्रदान गदै आएको छ । ८
Institutional Governance in Saving and Credit Cooperatives
The tendency of making decision for investing money by BOD on the self or the nearest ones is generally causing conflict of interest which can be eliminated by introducing proper set of rules and effective internal monitoring