ABSTRACT The cryptocurrency is thought to be the next internet revolution, where transactions are done utilizing peer-to-peer network creating a block-chain of the participants involved. Therefore, it is in totality creating a new virtual world, which might change the course of the foreseeable future finance. The reaction to the blockchain and cryptocurrency is synonymous withContinueContinue reading “Cryptocurrencies: The Revolution in the World Finance”
Category Archives: Money Laundering
What does Asset Money Laundering Act say about Legal Transactions?
Money laundering is illegal in Nepal too. Asset Money Laundering Prevention Act, 2008 sets ground rule for classification of money laundering and punishment against the offence.
Percept 