Exam Sanjal's video: FinCen Files Nepal What is FinCen Files affects in Nepalese Economy Nepal Issue

The FinCEN Files are leaked documents from the Financial Crimes Enforcement Network (FinCEN), that have been investigated by International Consortium of Investigative Journalists (ICIJ), and globally publicised on 20 September 2020. The reports describe over 200,000 suspicious financial transactions valued at over US$2 trillion that occurred from 1999 to 2017 across multiple global financial institutions. The documents appear to show that while both the banks and the United States Government had this financial intelligence, they did little to stop activities such as money laundering. The FinCEN Files have revealed a litany of suspicious financial transactions worth Rs35 billion that 19 Nepali establishments were involved in for 11 years between 2006 and 2017. The FinCEN Files are the result of a huge collaborative work involving 400 journalists from 88 countries all over the world, investigating records of transactions from 1999 to 2017 during which period banks monitored suspicious financial activities of their customers and reported them to the Financial Crimes Enforcement Network (FinCEN), a government body that monitors financial transactions in the United States. The year-long investigation has exposed how Nepal is also connected to the suspicious transactions through the use of gold, bitumen and archaeological materials. The Nepal nexus of the FinCEN Files exposes the suspicious transactions of nine banks and 10 companies directly involved in financial transactions as per the 24 reports on Nepal that the Centre for Investigative Journalism (CIJ)-Nepal studied in collaboration with the International Consortium of Investigative Journalists (ICIJ) and BuzzFeed. Download All Pdf Materials for Lok Sewa Preparation https://www.examsanjal.com Learn More Facebook Page Click Below: https://www.facebook.com/LokSewaAayog... Frequently asked First in Nepal General Knowledge (static gk) Questions and Answers with explanation for Competitive exams and job interview. Check Out All Videos _files _files_nepal _files_nepali _fincen_files _fincen _update _sewa_tayari _tayari _tayari _tayari _sewa_tayari _sa_tayari _Affairs _Level_Exam _Sanjal _Sanjal_Com _Com _taha_Exam_Loksewa _Learn _Shop _World _Phone _Rastra_Bank_Exam _Tayari _Tayari _Tayari _Adhikrit_Tayari _Tayari _Banijya_Bank_Tayari _Police _Army _shiksha_Sewa For Current Affairs Adhikrit Nasu Banking Loksewa Click Below: https://www.youtube.com/watch?v=czXvM... For Section Officer Tayari शाखा अधिकृत तयारी Click Below : https://www.youtube.com/watch?v=T9Le9... For All Banking Financial Service Preparation Nepal Click Below: https://www.youtube.com/watch?v=YLVoy... For Na Su Lok Sewa Second Third Paper Tayari Click Below: https://www.youtube.com/watch?v=2CUOq... For IQ Tips & Tricks Maths Tricks For Service Exam click Below: https://www.youtube.com/watch?v=OtyHr... For Kharidar Lok Sewa Second Third Paper Tayari Click Below: https://www.youtube.com/watch?v=2CUOq... For Vacancy, Exam, Result All Notice Collection Click Below: https://www.youtube.com/watch?v=wAJh9... For Nepal Police, APF, Army Nepal Exam Tayari Click Below: https://www.youtube.com/watch?v=PhXBW... For Constitution of Nepal-नेपालको संबिधान बारे Full Details; Click Below: https://www.youtube.com/watch?v=2cyB1... For Muluki Ain Nepal मुलुकी ऐन जानकारी Click Below: https://www.youtube.com/watch?v=jX1iV... For Knowledge Information HUB Nepal Click Below: https://www.youtube.com/watch?v=Mixvt... For My Diary Imp Collection Current Affairs मेरो डायरीबाट Click Below: https://www.youtube.com/watch?v=KJ2eK... For Lok Sewa Tayari Gorakhapatra Material-बुधबार र अन्य पत्रपत्रिका सामग्री Click Below: https://www.youtube.com/watch?v=xmyFg... For IT Computer Question Ans Information Click Below: https://www.youtube.com/watch?v=dtdtW... For Education Service Pra Sa, Bi Ni, Teacher Service Tayari Click Below: https://www.youtube.com/watch?v=QX8wd... For Yuwamanch Lok Sewa Tayari Saarathi युवामंच लोक सेवा सारथी Click Below: https://www.youtube.com/watch?v=-_kkZ... For Shikshak Maasik Patrika-Teacher Service Exam Tayari Click Below: https://www.youtube.com/watch?v=pIc2B... Sakha Adhikrit second Paper Adhikrit 2nd paper Adhikrit 3rd paper Adhikrit 4th Paper Interesting IQ Test Questions with AnswerS TRICK to Remember ASEAN Countries Trick To Remember OPEC Countries Tricks to remember Name of G8 Countries Trick To Remember G20 Countries sthaniye taha Nepalko Itihas Samandhi samanye Gyan local level exam tayari